Improvement Authority Commission Minutes 10/07/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, October, 10/07/2003 RPV Improvement Authority Commission Minutes for the 10/07/2003 Meeting
D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

OCTOBER 7, 2003

The regular meeting was called to order at 12:36 A.M. by Chair Stern at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, McTaggart, and Chair Stern

ABSENT: Ferraro

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

APPROVAL OF CONSENT CALENDAR

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

August 2003 Treasurerís Report. (2200)

Ordered received and filed.

Resol. No. IA 2003-11 - Register of Demands

ADOPTED RESOLUTION NO. IA 2003-11, 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 Chair Stern

NOES: None

ABSENT: Ferraro

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

Commissioner McTaggart moved to adjourn the Improvement Authority meeting at 12:37 A.M.

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Commission Secretary