FEBRUARY 1, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S FEBRUARY 1, 2005 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

FEBRUARY 1, 2005

The regular meeting was called to order at 11:07 P.M. by Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Gardiner, Long, Stern, Wolowicz, Chair Clark

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; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

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

Treasurer’s Report – December 2004 (2200)

Ordered received and filed the December 2004 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

FY 03-04 Improvement Authority Audited Financial Report (2200)

Received and filed the FY 03-04 audited financial report of the Rancho Palos Verdes Joint Powers Improvement Authority.

Resol. IA 2005-02: Register of Demands

ADOPTED RESOLUTION NO. IA 2005-02, 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: Gardiner, Long, Stern, Wolowicz, Chair Clark

NOES: None

ABSENT: None

# # # # # # # # # # # #

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 11:10 P.M. by motion of Vice-Chair Wolowicz.

/s/ Larry Clark

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary