OCTOBER 2, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES OCTOBER 2, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES
OCTOBER 2, 2007 RANCHO PALOS VERDESIMPROVEMENT AUTHORITY MINUTES

MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
OCTOBER 2, 2007

The meeting was called to order at 10:25 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 (excused) and Gardiner (excused)

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

Approval of the Minutes (2200)

Approved the minutes of September 4, 2007.

FY06-07 Continuing Appropriations (2200)

1) ADOPTED RESOLUTION NO. IA 2007-12, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA 2007-06, THE BUDGET APPROPRIATION FOR FY07-08, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY06-07; and 2) ADOPTED RESOLUTION NO. IA 2007-13, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA 2006-07, THE BUDGET APPROPRIATION FOR FY06-07, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

August 2007 Treasurer’s Report (2200)

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

Register of Demands

ADOPTED RESOLUTION NO. IA 2007-14, 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:

Commissioner Wolowicz moved to adjourn.  At 10:25 P.M., Chair Long adjourned the meeting.

 

                                                                        ________________________
                                                                                                                    Chair

Attest:

 

__________________________
      Commission Secretary