JUNE 1, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION JUNE 1, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

JUNE 1, 2004

The regular meeting was called to order at 11:05 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 Stern moved to approve the Agenda as submitted. Without objection, Chair Gardiner so ordered.

APPROVAL OF CONSENT CALENDAR:

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

April 2004 Treasurerís Report. (2200)

Received and filed.

Resol. No. IA 2004-05: Register of Demands.

ADOPTED RESOLUTION NO. IA 2004-05, 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

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PUBLIC HEARING:

Chair Gardiner opened the public hearing. There being no public input, Chair Gardiner closed the public hearing.

Resol. No. IA 2004-06: Annual Budget for Fiscal Year 2004-2005. (2200)

Recommendation to ADOPT RESOLUTION NO. IA 2004-06, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2004-2005, WHICH BEGINS ON JULY 1, 2004.

Commissioner Stern moved, seconded by Commissioner Long, to approve staff recommendation. Without objection, Chair Gardiner so ordered.

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 11:07 P.M.

/s/ Peter C. Gardiner

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary