Adjourned Regular Meeting Minutes 03/11/2002 RPV, Improvement, Authority, Commission, Adjourned, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 03/11/2002 Adjourned Meeting Rancho Palos Verdes Improvement Authority Commisison Minutes March 11, 2002

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR ADJOURNED MEETING

MARCH 11, 2002

The meeting was called to order at 10:06 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard, 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; Commission Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Director of Finance 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. Motion carried.


APPROVAL OF CONSENT CALENDAR:

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

Minutes

Approved the minutes of February 5 and 7, 2002, and March 6, 2002.

January 2002 Treasurerís Report

Ordered received and filed.

Resol. No. IA 2002-03 - Register of Demands

ADOPTED RESOLUTION NO. IA 2002-03, 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 10:07 P.M. on the motion of commissioner Ferraro.


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Chair

Attest:


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Commission Secretary