IA MINS 20030603MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JUNE 312003
The regular meeting was called to order at 12:44 A.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
Finance Dennis McLean; 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 —May 6, 2003. (301)
Approved the May 6, 2003 Minutes.
April 2003 Treasurer's Report. (2200)
Ordered received and filed.
Resol. No. IA 2003 -06: Register of Demands.
ADOPTED RESOLUTION NO. IA 2003 -069 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: None
PUBLIC HEARING
Resol. No. IA 2003 -07: Annual Budget for Fiscal Year 2003 -2004. (2200)
ADOPT RESOLUTION NO. IA 2003 -07, ADOPTING THE OPERATING AND CAPITAL
IMPROVEMENT BUDGET FOR FISCAL YEAR 2003 -2004.
Member Ferraro moved, seconded by Member Clark, to approve the Annual Budget for
Fiscal Year 2003 -2004. The motion carried on the following roll call vote:
AYES:
Clark, Ferraro, Gardiner, McTaggart, Chair Stern
NOES:
None
ABSTAIN:
None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 12:45 A.M. on moti
Attest:
mmission Secretary
WA2003 IA Minutes \06032003 IA mins.doc
Improvement Authority Minutes
June 3, 2003
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