IA MINS 20041103 ADJMINUTES
ADJOURNED REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 3, 2004
The regular meeting was called to order at 10:01 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; 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:
Member Stern moved, seconded by Member Long, to approve the Consent
Calendar as follows:
Minutes. (2200)
Approved the Minutes of September 7, 2004.
Treasurer's Report — September 2004. (2200)
Ordered received and filed the September 2004 Treasurer's Report for the Rancho
Palos Verdes Improvement Authority.
Resol. No. IA 2004 -12: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -12, 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 COMMENTS:
None.
ADJOURNMENT:
The Improvement Authority meeting was adjourned at 10:02 P.M. by motion of
Commissioner Stern.
Attest:
C:ornmiss n Secretary
Chair
Improvement Authority Minutes
November 3, 2004
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