RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
AUGUST 7, 2001
The meeting was called to order at 9:59 P.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer Carolyn Petru, Commission Attorney Carol Lynch; Director of Planning, Building & Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Accounting Manager Kathryn Downs; Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner Gardiner, to approve the amended consent calendar as follows:
Approved the minutes of July 3, 2001.
April and May 2001 Treasurerís Report (602)
Ordered received and filed.
Resol. No IA 2001-08 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001-08, 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 to approve the Consent Calendar carried on the following roll call vote:
Gardiner, McTaggart, and Chair Lyon