MINUTES

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

AUGUST 6, 2002

The meeting was called to order at 12:49 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 Executive 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; Commission Secretary Jo Purcell; and, Recording Secretary Carla Morreale.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

Commissioner Stern moved, seconded by Commissioner Gardiner to approve the consent calendar as follows:

Minutes (301)

Approved the minutes of July 2, 2002.

June 2002 Treasurer’s Report (2200)

Ordered received and filed.

Resolution No. IA 2002-09 – Register of Demands (2200)

ADOPTED RESOLUTION NO. IA 2002-09, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY 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

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PUBLIC COMMENTS:

There were no requests to speak.

ADJOURNMENT:

The meeting was adjourned at 12:50 A.M. on motion of Chair McTaggart.

/s/ John C. McTaggart

Chair

Attest:

Commission Secretary