IA MINS 20050104 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JANUARY 4, 2005
The regular meeting was called to order at 12:19 A.M. by Chair Clark at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Wolowicz, Chair Clark
ABSENT: None
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer Carolynn Petru; Commission Attorney Carol Lynch; Director of
Planning, Building and Code Enforcement Joel Rojas; and Recording Secretary Denise
Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the
Agenda as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Long, to approve the Consent
Calendar as follows:
Treasurer's Report — November 2004. (2200)
Ordered received and filed the November 2004 Treasurer's Report for the Rancho
Palos Verdes Improvement Authority.
Resol. No. IA 2005-01: Register of Demands.
ADOPTED RESOLUTION NO. IA 2005-01, 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.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Gardiner, Long, Stern, Wolowicz, Chair Clark
NOES: None
ABSENT: None
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 12:20 A.M. by motion of
Commissioner Stern.
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WAC& �ounc i' iA Min utes\2005\20050104 IA MINS.doc
Improvement Authority Minutes
January 4, 2005
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