Improvement Authority Commission Minutes 09/02/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, September, 09/02/2003 RPV Improvement Authority Commission Minutes for the 09/02/2003 Meeting
D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

SEPTEMBER 2, 2003

The regular meeting was called to order at 11:35 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; Assistant Chief Administrative Officer Carolynn Petru; 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 Denise Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the amended Consent Calendar as follows:

July 2003 Treasurerís Report. (2200)

Ordered received and filed.

Resol. No. IA 2003-10 - Register of Demands.

ADOPTED RESOLUTION NO. IA 2003-10, 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, Chair Stern

NOES: None

ABSENT: Clark

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

Commissioner Ferraro moved to adjourn the Improvement Authority adjourned at 11:36 P.M.

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary