RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
NOVEMBER 7, 2001
The meeting was called to order at 11:04 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 Carolynn Petru, 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 Ferraro moved, seconded by Commissioner Stern, to approve the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the amended consent calendar as follows:
Minutes of September 4 and October 2, 2001
Approved the minutes.
September Treasurer Report
Ordered received and filed.
Resol. No. IA 2001-11 - Register of Demands
ADOPTED RESOLUTION NO. IA 2001-12, 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, Stern, and Chair Lyon