IA MINS 20040907MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
SEPTEMBER 7, 2004
The regular meeting was called to order at 12:57 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; 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, Chair Gardiner so ordered.
APPROVAL OF CONSENT CALENDAR:
Approval of Minutes. (2200)
Approved the Minutes of June 1 and July 6, 2004.
Treasurer's Report for month of July 2004. (2200)
Ordered received and filed the July 2004 Treasurer's report for the Rancho Palos
Verdes Improvement Authority.
Resol. No. IA 2004 -09: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -099 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 12:58 A.M. on motion of Commissioner Stern.
Attest:
F
/Commission Secretary
WA2004 IA Minutes \09072004 IA MINS.doc
Improvement Authority Minutes
September 7, 2004
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