MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
MAY 1, 2007

The meeting was called to order at 11:50 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 (excused)

Also present were Chief Administrative Officer Carolyn Lehr, Commission Attorney Carol Lynch, Deputy Administrative Officer Carolynn Petru and Commission Secretary Carla Morreale.

APPROVAL OF AGENDA:

Moved by Vice Chair Stern and seconded by Member 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 April 3, 2007.

February 2007 Treasurer’s Report (2200)

Received and filed the March 2007 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

Register of Demands

ADOPTED RESOLUTION NO. IA 2007-04, 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 by Commissioner Wolowicz 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:

Vice Chair Stern moved to adjourn. At 11:51 P.M., Chair Long adjourned the meeting.

-/s/ Thomas D. Long
Chair

Attest:

_/s/ Carla Morreale
Commission Secretary