IA MINS 20020612 ADJMINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JUNE 129 2002
The meeting was called to order at 12:11 A.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Stern, and Chair McTaggart
ABSENT: Clark, 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 Jackie Drasco.
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 (301)
Approved the minutes of May 7 and June 4, 2002.
April. 2002 Treasurer's Report (602 x 2200)
Ordered received and filed.
Resol. No. IA 2002 -06 - Register of Demands (2200)
ADOPTED RESOLUTION NO. IA 2002 -061 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: Gardiner, Stern, and Chair McTaggart
NOES: None
ABSENT: Clark, Ferraro
PUBLIC HEARING:
Annual Budget for Fiscal Year 2002 -2003 (2200)
Chair McTaggart opened the public hearing on this request to adopt the Annual
Budget for Fiscal Year 2002 -2003. Agency Secretary Purcell announced that
notice had been duly published and that there were no written protests received
by the Agency.
Assistant Executive, Director Petru presented the staff report of June 12, 2002
and the recommendation to adopt the proposed resolution adopting the operating
and capital improvement budget for fiscal year 2002 -2003, which begins on July
192002.
There being no response to the Chair's call for public testimony, he declared the
hearing closed.
Commissioner Stern moved, seconded by Commissioner Gardiner, to ADOPT
RESOLUTION NO. IA 2002 -071 A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVEMENT AUTHORITY ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2002 -2003, WHICH
BEGINS ON JULY 1, 2002.
The motion carried on the following roll call vote:
AYES: Gardiner, Stern, and Chair McTaggart
NOES: None
ABSENT: Clark, Ferraro
PUBLIC COMMENTS:
There were no requests to speak.
ADJOURNMENT:
The meeting was adjourned at 12:13 A.M. on the motion of Chair McTaggart.
Attest:
ommission Secretary
WA2002 IA Minutes \06122002 is min.doc
s
Improvement Authority Minutes
June 12, 2002
Page 2