SEPTEMBER 7, 2004 M I N U T E S RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION SEPTEMBER 7, 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

SEPTEMBER 7, 2004

The regular meeting was called to order at 12:57 A.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; 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, Chair Gardiner so ordered.

APPROVAL OF CONSENT CALENDAR:

Approval of Minutes. (2200)

Approved the Minutes of June 1 and July 6, 2004.

Treasurer's Report for month of July 2004. (2200)

Ordered received and filed the July 2004 Treasurer's report for the Rancho Palos Verdes Improvement Authority.

Resol. No. IA 2004-09: Register of Demands.

ADOPTED RESOLUTION NO. IA 2004-09, 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.

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 12:58 A.M. on motion of Commissioner Stern.

/s/ Peter C. Gardiner

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary