IA MINS 20021105MINUTES
REGULAR MEETING
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 5, 2002
The regular meeting was called to order at 1:05 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;
Commission Secretary Jo Purcell; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the
Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the
Consent Calendar as follows:
APPROVAL OF CONSENT CALENDAR:
September 2002 Treasurer's Report (2200)
Received and filed.
Resol. No. IA 2002 -15: Register of Demands
ADOPTED RESOLUTION NO. IA 2002 -159 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, Clark, Stern & Chair McTaggart
NOES:
None
ABSENT:
Ferraro
# # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 1:05 A.M. on motion of om 'ssionef,Stern.
Attest:
Commission Secretary
WA2002 IA Minutes\11052002 IA min.doc
Chair
Improvement Authority Minutes
November 5, 2002
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