M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
FEBRUARY 3, 2004
The regular meeting was called to order at 12:57 A.M. by Vice-Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz, Vice-Chair Clark
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 Wolowicz, to approve the Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Long, to approve the amended Consent Calendar as follows:
Minutes – December 2, 2003. (301)
November 2003 and December 2003 Treasurer’s Reports. (2200)
Ordered received and filed.
FY 02-03 Audited Financial Report. (2200)
Received and filed.
Register of Demands.
ADOPTED RESOLUTION NO. IA 2004-01, 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, Vice-Chair Clark
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The Improvement Authority meeting was adjourned at 12:58 A.M.
/s/ Peter C. Gardiner
____/s/ Jo Purcell____