IA MINS 20031007MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
OCTOBER 7, 2003
The regular meeting was called to order at 12:36 A.M. by Chair Stern at Fred Hesse
Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, McTaggart, and Chair Stern
ABSENT: Ferraro
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 McTaggart moved, seconded by Commissioner Gardiner, to approve the
Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR
Commissioner McTaggart moved, seconded by Commissioner Gardiner, to approve the
amended Consent Calendar as follows:
August 2003 Treasurer's Report. (2200)
Ordered received and filed.
Resol. No. IA 2003 -11 - Register of Demands
ADOPTED RESOLUTION NO. IA 2003 -111 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 Chair Stern
NOES:
None
ABSENT:
Ferraro
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner McTaggart moved to adjourn the Improvement Autl}prity meeting at
12:37 A.M.
Attest:
Commission Secretary
WA2003 IA Minutes \10072003 IA MINS.doc
Chaj
Improvement Authority Minutes
October 7, 2003
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