IA MINS 20020507MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MAY 71 2002
The meeting was called to order at 12:20 A.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
ABSENT: None
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, Deputy City Clerk/Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Commissioner Gardiner moved, seconded by Commissioner Ferraro, to approve
the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Gardiner, to approve
the Consent Calendar.
Minutes (301)
Approved the minutes of March 11, 2002.
March 2002 Treasurer's Report (602 x 2200)
Ordered received and filed.
Resol. No. IA 2002 -05 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2002 -05, 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 12:21 A.M. on the motion of Commissioner Stern.
Attest:
ommission Secretary
WA2002 IA Minutes \05072002 is min.doc
Improvement Authority Minutes
May 7, 2002
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