IA MINS 20050405 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
APRIL 5, 2005
The regular meeting was called to order at 8:48 P.M. by Chair Clark at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Wolowicz, Chair Clark
ABSENT: Gardiner, Stern
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer Carolynn Petru; Commission Attorney Carol Lynch; Director
of Public Works Dean Allison; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Long moved, seconded by Vice-Chair Wolowicz, to approve the
Agenda as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice-Chair Wolowicz moved, seconded by Commissioner Long, to approve the'
Consent Calendar as follows:
Approval of the Minutes —January 4, 2005 (2200)
Approved the January 4, 2005 Minutes.
FY 04-05 Midyear Financial Report (2200)
Received and filed.
Treasurer's Report— February 2005.
Ordered received and filed the February 2005 Treasurer's Report for the Rancho
Palos Verdes Improvement Authority.
Resol. No. IA 2005-04: Register of Demands.
ADOPTED RESOLUTION NO. IA 2005-04, 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: Long, Wolowicz, Chair Clark
NOES: None
ABSENT: Gardiner, Stern
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 8:49 P.M.
411.
v
Chair
Attest:
Commissi Secretary
W:\City Council IA Minutes\2005\20050405 IA MINS.doc
Improvement Authority Minutes
April 5, 2005
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