RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
SEPTEMBER 4, 2001
The meeting was called to order at 12:07 A.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Also present were Chief Administrative Officer Les Evans; Commission Attorney Carol Lynch; Director of Planning, Building & Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Finance Director Dennis McLean; Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Gardiner moved, seconded by Commissioner Stern, to approve the amended consent calendar as follows:
APPROVAL OF CONSENT CALENDAR:
Minutes of August 7, 2001
Approved the Minutes.
June Treasurerís Report
Ordered received and filed.
Resol No. 2001-10 - Register of Demands
ADOPTED RESOLUTION NO. IA 2001-10, 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:
At 12:07 A.M. the meeting was adjourned on motion of Chair Lyon.