MARCH 6, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES MARCH 6, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
MARCH 6, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
MARCH 6, 2007

The meeting was called to order at 10:42 P.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

Roll call was answered as follows:

PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT: None

Also present were Interim Chief Administrative Officer Bussey, Commission Attorney Lynch and Commission Secretary Petru.

APPROVAL OF AGENDA

Moved by Vice Chair Stern and seconded by Commissioner Wolowicz, to approve the Agenda, as submitted. Without objection, Chair Long so ordered.

APPROVAL OF CONSENT CALENDAR

Approval of the Minutes (2200)

Approved the minutes of February 6, 2007.

December 2006 Treasurer’s Report (2200)

Received and filed the December 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

FY06-07 Midyear Financial Report (2200)

Received and filed the FY06-07 Midyear Financial Report for the Rancho Palos Verdes Improvement Authority.

Register of Demands

ADOPT RESOLUTION NO. IA 2007-02, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.

Moved by Commissioner Wolowicz and seconded by Vice Chair Stern to approve the Consent Calendar.

The motion carried as follows:

AYES: Clark, Gardiner, Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None

PUBLIC COMMENTS

There were no requests to speak from the audience.

ADJOURNMENT

Commissioner Wolowicz moved to adjourn the meeting. At 10:43 P.M., Chair Long adjourned the meeting.

 

/s/ Thomas D. Long
Chair

Attest:

 

__/s/ Carolynn Petru __
Commission Secretary