IA MINS 20040601MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JUNE 1, 2004
The regular meeting was called to order at 11:05 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 Stern moved to approve the Agenda as submitted. Without
objection, Chair Gardiner so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Wolowicz, to approve the
Consent Calendar as follows:
April 2004 Treasurer's Report. (2200)
Received and filed.
Resol. No. IA 2004 -05: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -059 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 HEARING:
Chair Gardiner opened the public hearing. There being no public input, Chair
Gardiner closed the public hearing.
Resol. No. IA 2004 -06: Annual Budget for Fiscal Year 2004 -2005. (2200)
Recommendation to ADOPT RESOLUTION NO. IA 2004 -06, ADOPTING THE
OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2004-
2005, WHICH BEGINS ON JULY 11 2004.
Commissioner Stern moved, seconded by Commissioner Long, to approve staff
recommendation. Without objection, Chair Gardiner so ordered.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 11:07 P.M.
Attest:
mmission Secretary
Improvement Authority Minutes
June 1, 2004
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