Rancho Palos Verdes Improvement Authority Commission Minutes


M I
N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR ADJOURNED MEETING

FEBRUARY 7, 2002

The meeting was called to order at 10:17 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on file.

PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro

Also present were Chief Administrative Officer Les Evans; Commission Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.


APPROVAL OF AGENDA:

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


APPROVAL OF CONSENT CALENDAR:

Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the Consent Calendar.

Minutes

Approved the minutes of December 18, 2002, January 2 and January 12, 2002.

November and December 2001 Treasurerís Report

Ordered received and filed.

Fiscal Year 2001-2002 Midyear Financial Report

Ordered received and filed.

Resol. No. IA 2002-02 - Register of Demands

ADOPTED RESOLUTION NO. IA 2002-02, 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: None
ABSENT: Ferraro


PUBLIC COMMENTS:

There were no requests to speak.


ADJOURNMENT:

The meeting was adjourned at 10:19 P.M. on the motion of Chair McTaggart.


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Chair

Attest:


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Commission Secretary