Improvement Authority Commission Minutes 11/05/2003 RPV, Improvement, Authority, Commission, Minutes, 2003, Meeting, November, 11/05/2003 RPV Improvement Authority Commission Minutes for the 11/05/2003 Meeting
D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

NOVEMBER 5, 2003

 

The regular meeting was called to order at 10:46 P.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; 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 Gardiner, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR:

 

With regard to Page 2 of the Minutes, City Clerk Purcell stated that the word "abstain" should reflect "absent."


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

Minutes – October 7, 2003. (301)

Approved as amended.

 

September 2003 Treasurer’s Report. (2200)

 

Ordered received and filed.

Resol. No. IA 2003-12 - Register of Demands.

 

ADOPTED RESOLUTION NO. IA 2003-12, 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, Ferraro, Gardiner, McTaggart, Chair Stern

NOES: None

ABSENT: None

ABSTAIN: Ferraro (October 7, 2003 Minutes)

 

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

Commissioner Ferraro moved, seconded by Commissioner Clark, to adjourn the Improvement Authority meeting at 10:48 P.M.

 

/s/ Peter C. Gardiner

Chair

Attest:

 

___/s/ Jo Purcell_____

Commission Secretary