APRIL 3, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES APRIL 3, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
APRIL 3, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
APRIL 3, 2007

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
ABSENT: Clark and Gardiner

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
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner

PUBLIC COMMENTS

There were no requests to speak from the audience.

ADJOURNMENT

At 7:47 P.M., Chair Long adjourned the meeting.

/s/ Thomas D. Long
Chair

Attest:

__/s/ Carla Morreale__
Commission Secretary