IA MINS 20030304MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MARCH 4, 2003
The regular meeting was called to order at 11:37 P.M. by Chair Stern at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Ferraro, Gardiner, McTaggart, and Chair Stern
ABSENT: None
Also present were Chief Administrative Officer Les Evans; 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 McTaggart moved, seconded by Commissioner Ferraro, to approve the
Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Clark, to approve the
Consent Calendar as follows:
Minutes. (301)
Approved the January 7, 2003 and February 4, 2003 Minutes.
January 2003 Treasurer's Report. (2200)
Ordered received and filed.
FY 2002 -2003 Midyear Financial Report. (2200)
Received and filed.
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Resol. No. IA 2003 -03: Register of Demands
ADOPTED RESOLUTION NO. IA 2003 -039 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: Clark, Ferraro, Gardiner, McTaggart, Chair Stern
NOES: None
ABSTAIN: Ferraro (January 7 Minutes), Gardiner and McTaggart (February 4
Minutes)
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 11:37 P.M. to April 1, 200 motion
Gardiner.
Attest:
ommission Secretary
WA2003 IA Minutes \03042003 IA MINS.doc
Chair
ommissioner
Improvement Authority Minutes
March 4, 2003
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