IA MINS 20040302MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MARCH 2, 2004
The regular meeting was called to order at 11:41 P.M. by Chair Gardiner at Fred
Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Long, Stern, Wolowicz, Chair Gardiner
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; Director of Public Works
Dean Allison; Commission Secretary Jo Purcell; and Recording Secretary Denise
Bothe.
APPROVAL OF AGENDA:
Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the
Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the
amended Consent Calendar as follows:
FY 03 -04 Midyear Financial Report. (2200)
Ordered received and filed.
January 2004 Treasurer's Report. (2200)
Received and filed.
Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -021 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: Clark, Long, Stern, Wolowicz, Chair Gardiner
NOES: None
ABSENT: None
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 11:42 P.M. on motion of
Chair Gardiner.
Attest:
Commission Secretary
WA2004 IA Minutes \03022004 IA MINS.doc
Improvement Authority Minutes
March 2, 2004
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