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

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

The meeting was called to order at 12:27 A.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard. 

Roll call was answered as follows:

PRESENT:    Clark, Wolowicz, and Chair Stern
ABSENT:       Gardiner (excused), Long (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:

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

APPROVAL OF CONSENT CALENDAR:

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

The motion carried as follows:

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

Approval of the Minutes (2200)

Approved the minutes of October 2, 2007.

September 2007 Treasurer’s Report (2200)

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

 

October 2007 Treasurer’s Report (2200)

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

Register of Demands

ADOPTED RESOLUTION NO. IA 2007-15, 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 12:28 A.M., Chair Stern adjourned the meeting.

 

                                                                                       /s/ Douglas W. Stern
                                                                                                                        Chair

Attest:

 

/s/ Carla Morreale
Commission Secretary