OCTOBER 5, 2004 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S OCTOBER 5, 2004 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

OCTOBER 5, 2004

The regular meeting was called to order at 11:30 P.M. by Acting Chair Stern at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Stern, Wolowicz

ABSENT: Clark, Gardiner

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 Long moved, seconded by Commissioner Wolowicz, to approve the Agenda as submitted. Without objection, Acting Chair Stern so ordered.

APPROVAL OF CONSENT CALENDAR:

Member Wolowicz moved, seconded by Member Long, to approve the Consent Calendar as follows:

Minutes – August 3, 2004. (2200)

Approved the Minutes.

Biennial Update to the Authority’s Conflict of Interest Code. (2200)

ADOPTED RESOLUTION NO. IA 2004-10, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT IMPROVEMENT AUTHORITY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA 2002-13.

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

Received and filed the August 2004 Treasurer's report for the Rancho Palos Verdes Improvement Authority.

 

Register of Demands.

ADOPTED RESOLUTION NO. IA 2004-11, 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

NOES: None

ABSENT: Clark, Gardiner

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 11:31 P.M.

/s/ Larry Clark

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary