IA MINS 20020112 ADJ1
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR ADJOURNED MEETING
JANUARY 12, 2002
The meeting was called to order at 1:52 P.M. by Chair MCTaggart at Ladera
Linda Community Center, 32201 Forrestal Drive, notice having been given with
affidavit thereto on file.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair MCTaggart
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; Director of Finance Dennis McLean; Director of
Recreation and Parks Ron Rosenfeld; Commission Secretary Jo Purcell; and,
Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Clerk, to approve the
Consent Calendar.
Minutes of December 4, 2001.
The minutes were approved as presented.
Resol. No. IA 2002 -01 - Register of Demands
ADOPT RESOLUTION NO. IA 2002 -01, 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, Stern, and Chair McTaggart
NOES: None
PUBLIC COMMENTS:
There were no requests to speak.
ADJOURNMENT:
The meeting was adjourned at 1:53 P.M. on the motion of Chair McTaggart.
Attest:
"t mmission Secretary
WA2002 IA Minutes \01122002 is min adj.doc
i Chair
Improvement Authority Minutes
January 12, 2002
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