IA MINS 20020402MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
APRIL 2, 2002
The meeting was called to order at 12:28 A.M. by Chair MCTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Stern, and Chair MCTaggart
ABSENT: Ferraro
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer 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; Commission Secretary Jo
Purcell; and, Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve
the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve
the Consent Calendar.
Minutes
Approved the minutes of March 11, 2002.
February 2002 Treasurer's Report
Ordered received and filed.
Resol. No. IA 2002 -04 - Register of Demands
ADOPTED RESOLUTION NO. IA 2002 -04, 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 12:29 A.M. on the motion of Commissioner Stern.
Attest:
- 41A419-6e
Co mission Secretary
WA2002 iA Minutes \04022002 is min adj.doc
Improvement Authority Minutes
April 2, 2002
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