Improvement Authority Commission Minutes 06/03/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, June, 06/03/2003 RPV Improvement Authority Commission Minutes for the 06/03/2003 Meeting

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

JUNE 3, 2003

The regular meeting was called to order at 12:44 A.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 Finance Dennis McLean; 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 – May 6, 2003. (301)

Approved the May 6, 2003 Minutes.

April 2003 Treasurer’s Report. (2200)

Ordered received and filed.

Resol. No. IA 2003-06: Register of Demands.

ADOPTED RESOLUTION NO. IA 2003-06, 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: None

PUBLIC HEARING

Resol. No. IA 2003-07: Annual Budget for Fiscal Year 2003-2004. (2200)

ADOPT RESOLUTION NO. IA 2003-07, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2003-2004.

Member Ferraro moved, seconded by Member Clark, to approve the Annual Budget for Fiscal Year 2003-2004. The motion carried on the following roll call vote:

AYES: Clark, Ferraro, Gardiner, McTaggart, Chair Stern

NOES: None

ABSTAIN: None

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 12:45 A.M. on motion of Commissioner Ferraro.

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary