Improvement Authority Commission Minutes 09/04/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 09/04/2001 Meeting Rancho Palos Verdes Estates Improvement Authority Minutes September 4, 2001


M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

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.

PRESENT: Gardiner, McTaggart, and Stern
ABSENT: Ferraro (left meeting at 11:20) and Chair Lyon (left meeting at 10:55 PM)

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 Treasurer’s 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:

AYES: Gardiner, McTaggart
NOES: None
ABSTAIN: Stern, on the Minutes of August 7, because he was on vacation and absent from this meeting
ABSENT: Ferraro and Chair Lyon

ADJOURNMENT:

At 12:07 A.M. the meeting was adjourned on motion of Chair Lyon.

 

_____________________
Chair

ATTEST:

 

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Commission Secretary