IA MINS 20011204MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
DECEMBER 4, 2001
The meeting was called to order at 11:59 P.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro (had departed the meeting at 11:51 P.M.)
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; Director of Finance Dennis McLean; Deputy
Commission Secretary Jackie Drasco; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve
the Agenda. Motion carried (absent Commissioner Ferraro).
APPROVAL OF CONSENT CALENDAR:
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve
the Consent Calendar. Motion carried (absent Commissioner Ferraro).
Commissioner Clark abstained from Item 1, approval of the November 7, 2001,
Minutes.
Minutes of November 7, 2001
Minutes of November 7, 2001, were approved as presented.
October 2001 Treasurer's Report
Ordered received and filed.
Fiscal Year 2000 -2001 Audited Financial Report
Ordered received and filed.
Improvement Authority Minutes
December 4, 2001
Page 1
Resol. No. IA 2001 -13 -- Register of Demands
ADOPT RESOLUTION NO. IA 2001 -13, 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, Stern, and Chair McTaggart
NOES: Ferraro (had departed the meeting at 11:50 P.M.)
ABSTAIN: Clark (Minutes November 7, 2001 only)
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 12:00 Midnight on the motion of Chair McTaggart.
hest:
Commission Secretary
WA2001 IA minutes \12042001 is min.doc
Improvement Authority Minutes
December 4, 2001
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