Adjourned Regular Meeting Minutes 04/02/2002 RPV, Improvement, Authority, Commission, Adjourned, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 04/02/2002 Adjourned Meeting Rancho Palos Verdes Improvement Authority Commission Minutes April 2, 2002

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

APRIL 2, 2002

The meeting was called to order at 12:28 A.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

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

Also present were Chief Administrative Officer Les Evans; Assistant Chief Administrative Officer 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; Commission Secretary Jo Purcell; and, Recording Secretary Denise Bothe.


APPROVAL OF AGENDA:

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


APPROVAL OF CONSENT CALENDAR:

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

Minutes

Approved the minutes of March 11, 2002.

February 2002 Treasurerís Report

Ordered received and filed.

Resol. No. IA 2002-04 - Register of Demands

ADOPTED RESOLUTION NO. IA 2002-04, 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 12:29 A.M. on the motion of Commissioner Stern.


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Chair

Attest:


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Commission Secretary