IA MINS 20041207MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
DECEMBER 7, 2004
The regular meeting was called to order at 12:27 A.M. by Chair Clark at Fred
Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz, Chair Clark
ABSENT: 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 Stern moved, seconded by Commissioner Long, to approve the
Agenda as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Long, to approve the Consent
Calendar as follows:
Minutes — October 5 and November 3, 2004. (2200)
Approved the Minutes of October 5 and November 3, 2004 Minutes.
Treasurer's Report — October 2004. (2200)
Ordered received and filed the October 2004 Treasurer's Report for the Rancho
Palos Verdes Improvement Authority.
Resol. No. IA 2004 -13: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004 -13, 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, Chair Clark* ( *abstained — October Minutes)
NOES: None
ABSENT: Gardiner
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Stern moved to adjourn the meeting at 12:28 A.M.
Chair
Attest:
Commi ion Secretary
Improvement Authority Minutes
December 7, 2004
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