Improvement Authority Commission Minutes 03/04/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, March, 03/04/2003 RPV Improvement Authority Commission Minutes for the 03/04/2003 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

MARCH 4, 2003

 

The regular meeting was called to order at 11:37 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; 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 McTaggart moved, seconded by Commissioner Ferraro, 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. (301)

Approved the January 7, 2003 and February 4, 2003 Minutes.

January 2003 Treasurerís Report. (2200)

Ordered received and filed.

FY 2002-2003 Midyear Financial Report. (2200)

Received and filed.

Resol. No. IA 2003-03: Register of Demands

ADOPTED RESOLUTION NO. IA 2003-03, 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, Gardiner, McTaggart, Chair Stern

NOES: None

ABSTAIN: Ferraro (January 7 Minutes), Gardiner and McTaggart (February 4 Minutes)

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 11:37 P.M. to April 1, 2003, on motion of Commissioner Gardiner.

 

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary