M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MAY 6, 2003
The regular meeting was called to order at 10:30 P.M. by Chair Stern at Fred Hesse Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, McTaggart, and Chair Stern
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 Ferraro moved, seconded by Commissioner McTaggart, 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:
Minutes – March 4, 2003 and April 1, 2003. (301)
Approved the March 4, 2003 and April 1, 2003 Minutes.
March 2003 Treasurer’s Report. (2200)
Ordered received and filed.
Resol. No. IA 2003-05 - Register of Demands
ADOPTED RESOLUTION NO. IA 2003-05, 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: Ferraro, Gardiner, McTaggart and Chair Stern
The meeting was adjourned at 10:31 P.M. on motion of Commissioner Ferraro.
/s/ Douglas W. Stern
____/s/ Jo Purcell____