IA MINS 20040203MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
FEBRUARY 3, 2004
The regular meeting was called to order at 12:57 A.M. by Vice -Chair Clark at Fred
Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz, Vice -Chair Clark
ABSENT: Gardiner
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; Director of Public Works
Dean Allison; Commission Secretary Jo Purcell; and Recording Secretary Denise
Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Wolowicz, to approve the
Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Long, to approve the
amended Consent Calendar as follows:
Minutes — December 2, 2003. (301)
Approved.
November 2003 and December 2003 Treasurer's Reports. (2200)
Ordered received and filed.
FY 02 -03 Audited Financial Report. (2200)
Received and filed.
Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -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: Long, Stern, Wolowicz, Vice -Chair Clark
NOES: None
ABSENT: Gardiner
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 12:58 A.M.
Attest:
mmission Secretary
WA2004 IA Minutes \02032004 IA MINS.doc
Improvement Authority Minutes
February 3, 2004
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