IA MINS 20030805MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
AUGUST 5, 2003
The regular meeting was called to order at 9:27 P.M. by Vice Chair Ferraro at
Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, McTaggart and Vice Chair Ferraro
ABSENT: Chair Stern
Also present were Chief Administrative Officer Les Evans; Commission Attorney
Carol Lynch; Director of Public Works Dean Allison; Commission Secretary Jo
Purcell; and Recording Secretary Carla Morreale.
APPROVAL OF AGENDA
Commissioner McTaggart moved, seconded by Commissioner Clark, to approve
the Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR
Commissioner Clark moved, seconded by Commissioner Gardiner, to approve
the Consent Calendar as follows:
Minutes. (301)
Approved the minutes of July 1, 2003.
June 2003 Treasurer's Report. (2200)
Received and filed.
Improvement Authority Investment Policy for FY 2003 -04. (2200)
Adopted the FY 2003 -04 Investment Policy for the Improvement Authority.
RESOLUTION NO. IA 2003 -09: Register of Demands.
ADOPTED RESOL. NO. IA 2003 -09, 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.
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES: Clark, Gardiner, McTaggart and Vice Chair Ferraro
NOES: None
ABSENT: Chair Stern
# # # # # # # # # # # #
PUBLIC COMMENTS
None.
ADJOURNMENT:
The meeting was adjourned at 9:30 P.M. on motion of issioner RJark.
Attest:
L
tA
ommission Secretary
WA2003 IA Minutes \08052003 IA mins.doc
Chair
Improvement Authority Minutes
August 5, 2003
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