M I N U T E S
ADJOURNED REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 3, 2004
The regular meeting was called to order at 10:01 P.M. by Chair Gardiner at Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Long, Stern, Wolowicz, Chair 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 Stern moved to approve the Agenda as submitted. Without objection, Chair Gardiner so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Long, to approve the Consent Calendar as follows:
Approved the Minutes of September 7, 2004.
Treasurer’s Report – September 2004. (2200)
Ordered received and filed the September 2004 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.
Resol. No. IA 2004-12: Register of Demands.
ADOPTED RESOLUTION NO. IA 2004-12, 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
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The Improvement Authority meeting was adjourned at 10:02 P.M. by motion of Commissioner Stern.
/s/ Larry Clark
__/s/ Carolynn Petru__