IA MINS 20020311 ADJMINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR ADJOURNED MEETING
MARCH 11, 2002
The meeting was called to order at 10:06 P.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given
with affidavit thereto on file.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair MCTaggart
ABSENT: None
Also present were Chief Administrative Officer Les Evans; 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 Ferraro moved, seconded by Commissioner Stern, to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the
Consent Calendar.
Minutes
Approved the minutes of February 5 and 7, 2002, and March 6, 2002.
January 2002 Treasurer's Report
Ordered received and filed.
Resol. No. IA 2002 -03 - Register of Demands
ADOPTED RESOLUTION NO. IA 2002 -03, 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 10:07 P.M. on the motion of commissioner
Ferraro.
C
Attest:
ommission Secretary
WA2002 IA Minutes \03112002 min adj.doc
Improvement Authority Minutes
March 11, 2002
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