The meeting was called to order at 7:46 P.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Stern, Wolowicz and Chair Long
Also present were Chief Administrative Officer Carolyn Lehr, Commission Attorney Carol Lynch, Commission Secretary Carolynn Petru and Deputy City Clerk Carla Morreale.
APPROVAL OF AGENDA
Moved by Chair Long and seconded by Vice Chair Stern, 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 March 6, 2007.
February 2007 Treasurer’s Report (2200)
Received and filed the February 2007 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.
Register of Demands
ADOPT RESOLUTION NO. IA 2007-03, 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 Vice Chair Stern and seconded Commissioner Wolowicz by to approve the Consent Calendar.
The motion carried as follows:
AYES: Stern, Wolowicz and Chair Long
There were no requests to speak from the audience.
At 7:47 P.M., Chair Long adjourned the meeting.
/s/ Thomas D. Long
__/s/ Carla Morreale__