IA MINS 20030401MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING IMPROVEMENT AUTHORITY
APRIL 1, 2003
The regular meeting was called to order at 7:44 P.M. by Chair Stern at Fred
Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, McTaggart and Chair Stern
ABSENT: Clark
Also present were City Manager Les Evans; City Attorney Carol Lynch; Director
of Public Works Dean Allison; City Clerk/Administrative Services Director Jo
Purcell; and Recording Secretary Carla Morreale.
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 McTaggart, to
approve the Consent Calendar as follows:
February 2003 Treasurer's Report. (2200)
Received and filed.
Register of Demands.
ADOPT RESOL. NO. IA 2003 -049 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.
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PUBLIC COMMENTS
None.
ADJOURNMENT:
The meeting was adjourned at 7:35 P.M. to May 6, 2003, on of,q(lember
Ferraro. t 1 I \
Attest:
ommission Secretary
WA2003 IA Minutes \04012003 IA Mins.doc
Chair
Improvement Authority Minutes
April 1, 2003
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