Improvement Authority Commission Minutes 08/07/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 08/07/2001 Meeting Rancho Palos Verdes Improvement Authority Minutes August 7, 2001


M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

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.

PRESENT: Ferraro, Gardiner, McTaggart, and Chair Lyon
ABSENT: Stern

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:

Minutes (301)

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:

AYES: Ferraro, Gardiner, McTaggart, and Chair Lyon
NOES: None
ABSENT: Stern


PUBLIC COMMENTS:


Lois Larue, 3136 Barkentine Road, expressed her opposition to Councilmembers participating in CMANC activities.


ADJOURNMENT:


At 10:04 P.M. the meeting was adjourned on motion of Chair Lyon.

 

_____________________
Chair

ATTEST:



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Commission Secretary