Improvement Authority Commission Minutes 05/06/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, May, 05/06/2003 RPV Improvement Authority Commission Minutes for the 05/06/2003 Meeting D R A F T

M I N U T E S

REGULAR MEETING

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

ABSENT: Clark

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

NOES: None

ABSENT: Clark

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 10:31 P.M. on motion of Commissioner Ferraro.

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary