IA MINS 20041005MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
OCTOBER 5, 2004
The regular meeting was called to order at 11:30 P.M. by Acting Chair Stern at
Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz
ABSENT: Clark, Gardiner
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 Long moved, seconded by Commissioner Wolowicz, to approve the
Agenda as submitted. Without objection, Acting Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Wolowicz moved, seconded by Member Long, to approve the Consent
Calendar as follows:
Minutes — August 3, 2004. (2200)
Approved the Minutes.
Biennial Update to the Authority's Conflict of Interest Code. (2200)
ADOPTED RESOLUTION NO. IA 2004 -109 A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT IMPROVEMENT AUTHORITY ADOPTING
A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS
AND DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA
2002 -13.
Treasurer's Report for month of August 2004. (2200)
Received and filed the August 2004 Treasurer's report for the Rancho Palos
Verdes Improvement Authority.
Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -111 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
NOES: None
ABSENT: Clark, Gardiner
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 11:31 P.M.
Attest:
Commiss n Secretary
Phair
Improvement Authority Minutes
October 5, 2004
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