APRIL 5, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S APRIL 5, 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

APRIL 5, 2005

The regular meeting was called to order at 8:48 P.M. by Chair Clark at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Wolowicz, Chair Clark

ABSENT: Gardiner, Stern

Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer Carolynn Petru; Commission Attorney Carol Lynch; Director of Public Works Dean Allison; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

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

Approval of the Minutes – January 4, 2005 (2200)

Approved the January 4, 2005 Minutes.

FY 04-05 Midyear Financial Report (2200)

Received and filed.

Treasurer’s Report – February 2005.

Ordered received and filed the February 2005 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

Resol. No. IA 2005-04: Register of Demands.

ADOPTED RESOLUTION NO. IA 2005-04, 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, Wolowicz, Chair Clark

NOES: None

ABSENT: Gardiner, Stern

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Improvement Authority meeting was adjourned at 8:49 P.M.

/s/ Larry Clark

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary