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

MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
JULY 3, 2007

The meeting was called to order at 10:12 P.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard. 

Improvement Authority roll call was answered as follows:

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

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:

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

APPROVAL OF CONSENT CALENDAR:

Commissioner Clark moved, 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

Approval of the Minutes (2200)

Approved the minutes of June 5, 2007.

Annual Budget for FY07-08 (2200)

ADOPTED RESOLUTION NO. IA 2007-06, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FY07-08, WHICH BEGINS ON JULY 1, 2007.
 

 

May 2007 Treasurer’s Report (2200)

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

Register of Demands

ADOPTED RESOLUTION NO. IA 2007-07, 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.

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PUBLIC COMMENTS:

There were no requests to speak from the audience.

ADJOURNMENT:

Chair Long moved, seconded by Commissioner Clark, to adjourn the meeting.  Chair Long adjourned the Improvement Authority meeting at 10:13 P.M.

 

                                                                                                  /s/ Thomas D. Long
                                                                                                            Chair

Attest:

 

/s/ Carla Morreale
Agency Secretary