The meeting was called to order at 11:59 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro (had departed the meeting at 11:51 P.M.)

Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer Carolynn Petru, Commission Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Director of Finance Dennis McLean; Deputy Commission Secretary Jackie Drasco; and Recording Secretary Denise Bothe.

Commissioner Gardiner moved, seconded by Commissioner Stern, to approve the Agenda. Motion carried (absent Commissioner Ferraro).

Commissioner Gardiner moved, seconded by Commissioner Stern, to approve the Consent Calendar. Motion carried (absent Commissioner Ferraro). Commissioner Clark abstained from Item 1, approval of the November 7, 2001, Minutes.

Minutes of November 7, 2001, were approved as presented.

Ordered received and filed.

Ordered received and filed.

ADOPT RESOLUTION NO. IA 2001-13, 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:

None.

The meeting was adjourned at 12:00 Midnight on the motion of Chair McTaggart.

__________________________
Chair

Attest:

_____________________
Commission Secretary