JULY 6, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION JULY 6, 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

JULY 6, 2004

The regular meeting was called to order at 9:36 P.M. by Vice-Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Stern, Wolowicz, Vice-Chair Clark

ABSENT: Gardiner

Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer Carolynn Petru; Commission Attorney David Snow; Director of Planning, Building and Code Enforcement Joel Rojas; Commission Secretary Jo Purcell; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

Commissioner Stern moved, seconded by Commissioner Long, to approve the Agenda as submitted. Without objection, Vice-Chair Clark so ordered.

APPROVAL OF CONSENT CALENDAR:

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

May 2004 Treasurerís Report. (2200)

Received and filed.

Resol. No. IA 2004-07: Register of Demands.

ADOPTED RESOLUTION NO. IA 2004-07, 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

NOES: None

ABSENT: Gardiner

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 9:37 P.M.

/s/ Peter C. Gardiner

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary