mprovement Authority Minutes MARCH 2, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION MARCH 2, 2004 The regular meeting was called to order at 11:41 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; Director of Public Works Dean Allison; Commission Secretary Jo Purcell; and Recording Secretary Denise Bothe. APPROVAL OF AGENDA: Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the Agenda as submitted. Motion carried without objection. APPROVAL OF CONSENT CALENDAR: Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the amended Consent Calendar as follows: FY 03-04 Midyear Financial Report. (2200) Ordered received and filed. January 2004 Treasurerís Report. (2200) Received and filed. Register of Demands. ADOPTED RESOLUTION NO. IA 2004-02, 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 # # # # # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: The Improvement Authority meeting was adjourned at 11:42 P.M. on motion of Chair Gardiner. /s/ Peter C. Gardiner Chair Attest: ____/s/ Jo Purcell____ Commission Secretary mprovement Authority Minutes MARCH 2, 2004 D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

MARCH 2, 2004

The regular meeting was called to order at 11:41 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; Director of Public Works Dean Allison; Commission Secretary Jo Purcell; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the Agenda as submitted. Motion carried without objection.

 

APPROVAL OF CONSENT CALENDAR:

Commissioner Wolowicz moved, seconded by Commissioner Stern, to approve the amended Consent Calendar as follows:

FY 03-04 Midyear Financial Report. (2200)

Ordered received and filed.

 

January 2004 Treasurerís Report. (2200)

Received and filed.

Register of Demands.

ADOPTED RESOLUTION NO. IA 2004-02, 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

# # # # # # # # # # # #

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 11:42 P.M. on motion of Chair Gardiner.  

/s/ Peter C. Gardiner

Chair

 

Attest:

 

____/s/ Jo Purcell____

Commission Secretary