IA MINS 20030107MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JANUARY 7, 2003
The regular meeting was called to order at 11:16 P.M. by Chair Stern at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, McTaggart, and Chair Stern
ABSENT: Ferraro
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer Petru; Commission Attorney Carol Lynch; Director of Planning,
Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison;
Commission Secretary Jo Purcell; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Clark moved, seconded by Commissioner Gardiner, to approve the
Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner McTaggart moved, seconded by Commissioner Clark, to approve the
Consent Calendar as follows:
November 2002 Treasurer's Report. (2200)
Ordered received and filed.
Register of Demands.
ADOPTED RESOLUTION NO. IA 2003 -01, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FORM WHICH THE SAME ARE TO BE PAID.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Gardiner, Clark, McTaggart, Chair Stern
NOES: Ferraro
PUBLIC COMMENTS
Ms. Larue stated that the City should be very proactive in obtaining a better interest rate
on its checking account; and noted her opposition to the City not accepting any
professional help /input from its residents in regard to the upper Abalone Cove landslide
area.
ADJOURNMENT
The meeting was adjourned at 11:30 P.M. to closed
Attest:
C I remission Secretary
WA2003 IA Minutes \01072003 is mins.doc
Improvement Authority Minutes
January 7, 2003
Page 2of2