Improvement Authority Commission Minutes 04/01/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, April, 04/01/2003 RPV Improvement Authority Commission Minutes for the 04/01/2003 Meeting RANCHO PALOS VERDES CITY COUNCIL M I N U T E S, APRIL 1, 2003

M I N U T E S

RANCHO PALOS VERDES CITY COUNCIL

REGULAR MEETING IMPROVEMENT AUTHORITY

APRIL 1, 2003

The regular meeting was called to order at 7:44 P.M. by Chair Stern at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Ferraro, Gardiner, McTaggart and Chair Stern

ABSENT: Clark

Also present were City Manager Les Evans; City Attorney Carol Lynch; Director of Public Works Dean Allison; City Clerk/Administrative Services Director Jo Purcell; and Recording Secretary Carla Morreale.

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 McTaggart, to approve the Consent Calendar as follows:

February 2003 Treasurerís Report. (2200)

Received and filed.

Register of Demands.

ADOPT RESOL. NO. IA 2003-04, 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.

# # # # # # # # # # # #

PUBLIC COMMENTS

None.

ADJOURNMENT:

The meeting was adjourned at 7:35 P.M. to May 6, 2003, on motion of Member Ferraro.

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary