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
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.
# # # # # # # # # # # #
The meeting was adjourned at 7:35 P.M. to May 6, 2003, on motion of Member Ferraro.
/s/ Douglas W. Stern
____/s/ Jo Purcell____