Improvement Authority Commission Minutes 11/07/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 11/07/2001 Meeting Rancho Palos Verdes Improvement Authority Minutes November 7, 2001


M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

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.

PRESENT: Ferraro, Gardiner, McTaggart, Stern, and Chair Lyon
ABSENT: None

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:

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


PUBLIC COMMENTS:


Lois Larue, 3136 Barkentine Road, said that because the election had resulted in changes in the makeup of the City Council, she was taking this opportunity to thank Mayor Lyon for her dedication of the Council meeting following her sonís death in January 2001.


ADJOURNMENT:


At 11:09 P.M. the meeting was adjourned on motion of Chair Lyon to a closed session.

 

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Chair

ATTEST:

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Commission Secretary