M I N U T E S
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
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:
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
The meeting was adjourned at 8:41 P.M. to March 4, 2003, on motion of Commissioner Ferraro.
/s/ Douglas W. Stern
/s/ Jo Purcell______
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