M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MAY 3, 2005
The meeting was called to order at 11:13 P.M. by Vice-Chair Wolowicz at Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Vice-Chair Wolowicz
Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer Carolynn Petru; Commission Attorney Carol Lynch; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve the Agenda as submitted. Without objection, Vice-Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (2200)
Approved the Minutes of February 1, 2005.
March 2005 Treasurer's Report (2200)
Received and filed the March 2005 Treasurer's Report for the Rancho Palos Verdes Improvement Authority.
Register of Demands (2200)
ADOPTED RESOLUTION NO. IA 2005-05, 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.
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the Consent Calendar as submitted. Without objection, Vice-Chair Wolowicz so ordered.
At 11:14 P.M. the meeting was formally adjourned.
/s/ Larry Clark
__/s/ Carolynn Petru__