IA MINS 20020702MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JULY 29 2002
The meeting was called to order at 11:13 P.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 Carolynn Petru; 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 Bothe.
APPROVAL OF AGENDA: Commissioner Stern moved, seconded by
Commissioner Ferraro, to approve the Agenda as submitted. There being no
objection, Chair McTaggart so ordered.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve
the Consent Calendar as submitted.
Minutes of June 12, 2002 (301)
Approved the minutes.
May 2002 Treasurer's Report (2200)
Received and filed.
Register of Demands
Adopted Resolution No. IA 2002 -08, 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 carried on the following roll call vote:
AYES: Gardiner, Stern, and Chair MCTaggart
NOES: None
ABSTAIN: Clark, Ferraro on June 12, 2002 Minutes
PUBLIC COMMENTS
The Commission encouraged the public to attend the City's 4th of JUly
celebration.
ADJOURNMENT
At 11:14 P.M., Chair McTaggart adjourned the meeting.
Attest:
ommission Secretary
WA2002 IA Minutes\07022002 is min.doc
Improvement Authority Minutes
July 2, 2002
Page 2