Improvement Authority Commission Minutes 12/04/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 12/04/2001 Meeting
Rancho Palos Verdes Improvement Authority Commission Meeting Minutes December 4, 2001


M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

DECEMBER 4, 2001

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.


APPROVAL OF AGENDA:


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


APPROVAL OF CONSENT CALENDAR:


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

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

October 2001 Treasurerís Report

Ordered received and filed.

Fiscal Year 2000-2001 Audited Financial Report

Ordered received and filed.

Resol. No. IA 2001-13 -- Register of Demands

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:

AYES: Clark, Gardiner, Stern, and Chair McTaggart
NOES: Ferraro (had departed the meeting at 11:50 P.M.)
ABSTAIN: Clark (Minutes November 7, 2001 only)


PUBLIC COMMENTS:


None.


ADJOURNMENT:



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

 

__________________________
Chair

 

Attest:

_____________________
Commission Secretary