IA MINS 20031105MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 5, 2003
The regular meeting was called to order at 10:46 P.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; 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 Gardiner, to approve the
Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
With regard to Page 2 of the Minutes, City Clerk Purcell stated that the word "abstain"
should reflect "absent."
Commissioner McTaggart moved, seconded by Commissioner Clark, to approve the
amended Consent Calendar as follows:
Minutes — October 7, 2003. (301)
Approved as amended.
September 2003 Treasurer's Report. (2200)
Ordered received and filed.
Resol. No. IA 2003 -12 - Register of Demands.
ADOPTED RESOLUTION NO. IA 2003 -12, 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, Ferraro, Gardiner, McTaggart, Chair Stern
NOES: None
ABSENT: None
ABSTAIN: Ferraro (October 7, 2003 Minutes)
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Commissioner Ferraro moved, seconded by Commissioner Clark, to adjourn the
Improvement Authority meeting at 10:48 P.M.
Attest:
ommission Secretary
WA2003 IA Minutes \11052003 IA MINS.doc
Chair
Improvement Authority Minutes
November 5, 2003
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