IA MINS 20040406MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
APRIL 6, 2004
The regular meeting was called to order at 12:54 A.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 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 — February 3, 2004 and March 2, 2004. (301)
Approved as submitted.
February 2004 Treasurer's Report. (2200)
Received and filed.
IA Resol. 2004 -03: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -039 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, and Chair Gardiner
NOES: None
ABSENT: None
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjot
Attest:
Commission Secretary
WA2004 IA Minutes \04062004 IA MINS.doc
Improvement Authority Minutes
April 6, 2004
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