SEPTEMBER 4, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES SEPTEMBER 4, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
SEPTEMBER 4, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
SEPTEMBER 4, 2007

The meeting was called to order at 10:48 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 Chief Administrative Officer Carolyn Lehr, Commission Attorney Carol Lynch, Deputy Administrative Officer Carolynn Petru, Director of Finance/IT Dennis McLean 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:

Vice Chair Stern moved, seconded by Commissioner Wolowicz, to approve the Consent Calendar.

The motion carried as follows:

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

*Commissioner Clark abstained from voting on the minutes of August 7, 2007, as he was absent from that meeting.

Approval of the Minutes (2200)

Approved the minutes of August 7, 2007, with Commissioner Clark abstaining.

July 2007 Treasurer’s Report (2200)

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

Landslide Monitoring at Abalone Cove and Portuguese Bend (2200 x 1900)

Awarded and authorized the Chairman to execute the contract in the amount not to exceed $ 70,000 with Charles Abbott Associates, Inc. to survey land movement at the Portuguese Bend and Abalone Cove areas and prepare reports for the City of Rancho Palos Verdes; and, 2) ADOPTED RESOLUTION NO. IA 2007-10, A RESOLUTION OF THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING RESOLUTION IA 2007-06, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2007-2008, FOR A BUDGET ADJUSTMENT TO THE  IMPROVEMENT AUTHORITY’S ABALONE COVE AND PORTUGUESE BEND FUNDS.

Register of Demands

ADOPTED RESOLUTION NO. IA 2007-11, 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.

PUBLIC COMMENTS:

There were no requests to speak from the audience.

ADJOURNMENT:

Vice Chair Stern moved to adjourn.  At 10:49 P.M., Chair Long adjourned the meeting.

 

                                                                                       ­/s/ Thomas D. Long
                                                                                                                         Chair

Attest:

 

/s/ Carla Morreale
Commission Secretary