MAY 3, 2005 RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION M I N U T E S MAY 3, 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

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

ABSENT: Clark

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.

PUBLIC COMMENTS

None.

ADJOURNMENT

At 11:14 P.M. the meeting was formally adjourned.

/s/ Larry Clark

Chair

Attest:

__/s/ Carolynn Petru__

Commission Secretary