IA MINS 20040706MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JULY 6, 2004
The regular meeting was called to order at 9:36 P.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 David Snow; Director
of Planning, Building and Code Enforcement Joel Rojas; Commission Secretary Jo
Purcell; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Long, to approve the
Agenda as submitted. Without objection, Vice -Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Wolowicz, to approve the
Consent Calendar as follows:
May 2004 Treasurer's Report. (2200)
Received and filed.
Resol. No. IA 2004 -07: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -079 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
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 9:37 P.M.
Z
Attest:
Improvement Authority Minutes
July 6, 2004
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