IA MINS 20030902MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
SEPTEMBER 2, 2003
The regular meeting was called to order at 11:35 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; Assistant Chief
Administrative Officer Carolynn Petru; 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 Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the
Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the
amended Consent Calendar as follows:
July 2003 Treasurer's Report. (2200)
Ordered received and filed.
Resol. No. IA 2003 -10 - Register of Demands.
ADOPTED RESOLUTION NO. IA 2003 -10, 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, Chair Stern
NOES:
None
ABSENT:
Clark
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Ferraro moved to adjourn the
P.M.
Attest:
Pl
Commission Secretary
WA2003 IA Minutes \09022003 IA MINS.doc
Improve uthority ad'ourned at 11:36
Chair
Improvement Authority Minutes
September 2, 2003
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