IA MINS 20031202MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
DECEMBER 2, 2003
The regular meeting was called to order at 12:38 A.M. by Chair Gardiner at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Long, Stern, Wolowicz and 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; Director of Public Works Dean
Allison; Commission Secretary Jo Purcell; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Clark, to approve the Agenda
as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Minutes — November 5, 2003. (301)
Approved the minutes with Commissioners Long and Wolowicz abstaining.
October 2003 Treasurer's Report. (2200)
Ordered received and filed.
Resol. No. IA 2003 -15 - Register of Demands.
ADOPTED RESOLUTION NO. IA 2003 -15, 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
ABSTAIN: Long, Wolowicz (November 5, 2003 Minutes)
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Stern moved to adjourn the Improvement Authority meeting at
12:40 A.M.
Attest:
Commission Secretary
WACity Council IA Minutes\2003 \12022003 IA mins.doc
Chair
Improvement Authority Minutes
December 2, 2003
Page 2of2