IA MINS 20010904MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
SEPTEMBER 4, 2001
The meeting was called to order at 12:07 A.M. by Chair Lyon at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, McTaggart, and Stern
ABSENT: Ferraro (left meeting at 11:20) and Chair Lyon (left meeting
at 10:55 PM)
Also present were Chief Administrative Officer Les Evans; Commission Attorney
Carol Lynch; Director of Planning, Building & Code Enforcement Joel Rojas;
Director of Public Works Dean Allison; Finance Director Dennis McLean;
Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve
the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve
the amended consent calendar as follows:
APPROVAL OF CONSENT CALENDAR:
Minutes of August 7, 2001
Approved the Minutes.
June Treasurer's Report
Ordered received and filed.
Resol No. 2001 -10 - Register of Demands
ADOPTED RESOLUTION NO. IA 2001 -10, 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: Gardiner, McTaggart
NOES: None
ABSTAIN: Stern, on the Minutes of August 7, because he was on
vacation and absent from this meeting
ABSENT: Ferraro and Chair Lyon
# # # # # # # # # # # #
ADJOURNMENT:
At 12:07 A.M. the meeting was adjourned on motion of Chair Lyon.
ATTEST:
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WA2001 IA minutes \09042001 is min.doc
Improvement Authority Minutes
September 4, 2001
Page 2
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