MAY 4, 2004 M I N U T E S RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

MAY 4, 2004

The regular meeting was called to order at 12:10 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:

Vice-Chair Clark moved, seconded by Commissioner Stern, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR:

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

March 2004 Treasurerís Report. (2200)

Received and filed.

IA Resol. 2004-04: Register of Demands.

ADOPTED RESOLUTION NO. IA 2004-04, 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 and Chair Gardiner

NOES: None

ABSENT: None

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 12:11 A.M. on motion made by Chair Gardiner.

/s/ Peter C. Gardiner

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary