IA MINS 20020207 ADJMINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR ADJOURNED MEETING
FEBRUARY 7, 2002
The meeting was called to order at 10:17 P.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given
with affidavit thereto on file.
PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro
Also present were Chief Administrative Officer Les Evans; 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 Jackie Drasco.
APPROVAL OF AGENDA:
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve
the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve
the Consent Calendar.
Minutes
Approved the minutes of December 18, 2002, January 2 and January 12, 2002.
November and December 2001 Treasurer's Report
Ordered received and filed.
Fiscal Year 2001 -2002 Midyear Financial Report
Ordered received and filed.
Resol. No. IA 2002 -02 - Register of Demands
ADOPTED RESOLUTION NO. IA 2002 -02, 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: None
ABSENT: Ferraro
PUBLIC COMMENTS:
There were no requests to speak.
ADJOURNMENT:
The meeting was adjourned at 10:19 P.M. on the motion of Chair McTaggart.
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est:
lommission Secretary
WA2002 IA Minutes \02072002 is min adj.doc
Improvement Authority Minutes
February 7, 2002
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