Improvement Authority Commission Minutes 08/05/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, August, 08/05/2003 RPV Improvement Authority Commission Minutes for the 08/05/2003 Meeting
DRAFT

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

AUGUST 5, 2003

The regular meeting was called to order at 9:27 P.M. by Vice Chair Ferraro at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, McTaggart and Vice Chair Ferraro

ABSENT: Chair Stern

Also present were Chief Administrative Officer Les Evans; Commission Attorney Carol Lynch; Director of Public Works Dean Allison; Commission Secretary Jo Purcell; and Recording Secretary Carla Morreale.

APPROVAL OF AGENDA

Commissioner McTaggart moved, seconded by Commissioner Clark, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR

Commissioner Clark moved, seconded by Commissioner Gardiner, to approve the Consent Calendar as follows:

Minutes. (301)

Approved the minutes of July 1, 2003.

June 2003 Treasurerís Report. (2200)

Received and filed.

Improvement Authority Investment Policy for FY 2003-04. (2200)

Adopted the FY 2003-04 Investment Policy for the Improvement Authority.

RESOLUTION NO. IA 2003-09: Register of Demands.

ADOPTED RESOL. NO. IA 2003-09, 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 motion to approve the Consent Calendar carried on the following roll call vote:

AYES: Clark, Gardiner, McTaggart and Vice Chair Ferraro

NOES: None

ABSENT: Chair Stern

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

PUBLIC COMMENTS

None.

ADJOURNMENT:

The meeting was adjourned at 9:30 P.M. on motion of Commissioner Clark.

/s/ Douglas W. Stern

Chair

Attest:

/s/ Jo Purcell

Commission Secretary