IA MINS 20050503 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MAY 3, 2005
The meeting was called to order at 1 1:1 3 P.M. by Vice-Chair Wolowicz at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Vice-Chair Wolowicz
ABSENT: Clark
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer Carolynn Petru; Commission Attorney Carol Lynch; and
Recording Secretary Denise Bathe.
APPROVAL OF AGENDA
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve the
Agenda as submitted. Without objection, Vice-Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (2200)
Approved the Minutes of February 1, 2005.
March 2005 Treasurer's Report (2200)
Received and filed the March 2005 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Register of Demands (2200)
ADOPTED RESOLUTION NO. IA 2005-05, 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.
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the
Consent Calendar as submitted. Without objection, Vice-Chair Wolowicz so ordered.
PUBLIC COMMENTS
None.
ADJOURNMENT
At 11:14 P.M. the meeting was formally adjourned.
`Nt
gag IL Asb.
Chair
Attest:
Commissten Secretary
W:\City Council IA Minutes\2005\20050503 IA MINS.doc
Improvement Authority Minutes
May 3, 2005
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