IA MINS 20030506MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MAY 612003
The regular meeting was called to order at 10:30 P.M. by Chair Stern at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, McTaggart, and Chair Stern
ABSENT: Clark
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 Ferraro moved, seconded by Commissioner McTaggart, 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:
Minutes — March 4, 2003 and April 1, 2003. (301)
Approved the March 4, 2003 and April 1, 2003 Minutes.
March 2003 Treasurer's Report. (2200)
Ordered received and filed.
Resol. No. IA 2003 -05 - Register of Demands
ADOPTED RESOLUTION NO. IA 2003 -059 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: Ferraro, Gardiner, McTaggart and Chair Stern
NOES: None
ABSENT: Clark
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 10:31 P.M. on motion of Commissioner Ferraro.
Attest:
Commission Secretary
WA2003 IA Minutes \05062003 IA mins.doc
ia�- (-4).,
Chair
Improvement Authority Minutes
May 6, 2003
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