IA MINS 20020903MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
SEPTEMBER 3, 2002
The meeting was called to order at 11:12 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 Executive
Officer Carolynn 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 Purcell; and Recording
Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the
Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the
Consent Calendar as follows:
Minutes (301)
Approved the August 6, 2002 Minutes.
July 2002 Treasurer's Report (2200)
Ordered received and filed.
Resolution No. IA 2002 -10 - Register of Demands (2200)
ADOPTED RESOLUTION NO. IA 2002 -109 A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FORM WHICH THE SAME ARE TO BE PAID.
Resolution Nos. IA 2002 -11 and 2002 -12 - Continuing Appropriations for Fiscal
Year 2001 -2002 Budget Adjustments (2200)
(1) ADOPTED RESOLUTION NO. IA 2002 -11, AMENDING RESOLUTION NO. IA
2002 -079 THE BUDGET APPROPRIATION FOR FY 2002 -20039 TO CONTINUE
CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 2001 -2002. (2) ADOPT
RESOLUTION NO. IA 2002 -12, AMENDING RESOLUTION NO. IA 2001 -07, THE
BUDGET APPROPRIATION FOR FY 2001 -20029 TO REDUCE THE BUDGET FOR
CONTINUING APPROPRIATIONS.
The motion to approve the Consent Calendar carried on the following roll call vote:
Ayes:
Clark, Gardiner, Ferraro, Stern & Chair McTaggart
Noes:
None
Absent:
None
PUBLIC COMMENTS: There was no response to the Chair's call for public comments
for items not on the agenda.
ADJOURNMENT: The meeting was adjourned at 11:13 P.M. on motion of
Commissioner Stern.
Attest:
Deputy Commis on Secretary
W:\2002 IA Minutes \09032002 IA min.doc
Improvement Authority Minutes
September 3, 2002
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