Adjourned Regular Meeting Minutes 01/12/2002 RPV, Improvement, Authority, Commission, Adjourned, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 01/12/2002 Adjourned Meeting Rancho Palos Verdes Improvement Authority Meeting Minutes January 12, 2002


M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR ADJOURNED MEETING

JANUARY 12, 2002

The meeting was called to order at 1:52 P.M. by Chair McTaggart at Ladera Linda Community Center, 32201 Forrestal Drive, notice having been given with affidavit thereto on file.

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

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; Director of Recreation and Parks Ron Rosenfeld; Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.


APPROVAL OF AGENDA:

Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the Agenda. Motion carried.


APPROVAL OF CONSENT CALENDAR:

Commissioner Ferraro moved, seconded by Commissioner Clerk, to approve the Consent Calendar.

Minutes of December 4, 2001.

The minutes were approved as presented.

Resol. No. IA 2002-01 - Register of Demands

ADOPT RESOLUTION NO. IA 2002-01, 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, Ferraro, Gardiner, Stern, and Chair McTaggart
NOES: None


PUBLIC COMMENTS:

There were no requests to speak.


ADJOURNMENT:

The meeting was adjourned at 1:53 P.M. on the motion of Chair McTaggart.


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Chair

Attest:


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Commission Secretary