D R A F T

M I N U T E S

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)

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

Commissioner Stern moved to adjourn the Improvement Authority meeting at

12:40 A.M.

/s/ Peter C. Gardiner

Chair

Attest:

___/s/ Jo Purcell_____

Commission Secretary