Improvement Authority Commission Minutes 02/04/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, February, 02/04/2003 RPV Improvement Authority Commission Minutes for the 02/04/2003 Meeting

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

FEBRUARY 4, 2003

The regular meeting was called to order at 8:41 P.M. by Chair Stern at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT:Clark, Ferraro, and Chair Stern

ABSENT:Gardiner, McTaggart

Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer 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 Bothe.

APPROVAL OF AGENDA:

Commissioner Ferraro moved, seconded by Commissioner Clark, to approve the Agenda as submitted. Motion carried.

APPROVAL OF CONSENT CALENDAR:

Commissioner Ferraro moved, seconded by Commissioner Clark, to approve the Consent Calendar as follows:

Minutes.

Approved the December 3, 2002 Minutes.

December 2002 Treasurerís Report. (2200)

Ordered received and filed.

 

Resol. No. IA 2003-02 - Register of Demands.

ADOPTED RESOLUTION NO. IA 2003-02, 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, Chair Stern

ABSENT:Gardiner, McTaggart

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 8:41 P.M. to March 4, 2003, on motion of Commissioner Ferraro.

/s/ Douglas W. Stern

Chair

ATTEST:

/s/ Jo Purcell______

Commission Secretary

 

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