IA MINS 20011107MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR METING
NOVEMBER 7, 2001
The meeting was called to order at 11:04 P.M. by Chair Lyon at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, MCTaggart, Stern, and Chair Lyon
ABSENT: None
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer Carolynn Petru, 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 Ferraro moved, seconded by Commissioner Stern, to approve the
Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to
approve the amended consent calendar as follows:
Minutes of September 4 and October 2, 2001
Approved the minutes.
September Treasurer Report
Ordered received and filed.
Resol. No. IA 2001 -11 - Register of Demands
ADOPTED RESOLUTION NO. IA 2001 -121 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: Ferraro, Gardiner, McTaggart, Stern, and Chair Lyon
NOES: None
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PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, said that because the election had resulted in
changes in the makeup of the City Council, she was taking this opportunity to
thank Mayor Lyon for her dedication of the Council meeting following her son's
death in January 2001.
ADJOURNMENT:
At 11:09 P.M. the meeting was adjourned on motion of Chair Lyon to a closed
session.
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ATTEST: �
Commission Secretary
WA2001 IA minutes \11072001 is min.doc
Improvement Authority Minutes
November 7, 2001
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