M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
SEPTEMBER 3, 2002
The meeting was called to order at 11:12 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
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 Purcell; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the Consent Calendar as follows:
Approved the August 6, 2002 Minutes.
July 2002 Treasurerís Report (2200)
Ordered received and filed.
Resolution No. IA 2002-10 - Register of Demands (2200)
ADOPTED RESOLUTION NO. IA 2002-10, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FORM WHICH THE SAME ARE TO BE PAID.
Resolution Nos. IA 2002-11 and 2002-12 - Continuing Appropriations for Fiscal Year 2001-2002 Budget Adjustments (2200)
(1) ADOPTED RESOLUTION NO. IA 2002-11, AMENDING RESOLUTION NO. IA 2002-07, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 2001-2002. (2) ADOPT RESOLUTION NO. IA 2002-12, AMENDING RESOLUTION NO. IA 2001-07, THE BUDGET APPROPRIATION FOR FY 2001-2002, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
The motion to approve the Consent Calendar carried on the following roll call vote:
Ayes: Clark, Gardiner, Ferraro, Stern & Chair McTaggart
PUBLIC COMMENTS: There was no response to the Chairís call for public comments for items not on the agenda.
ADJOURNMENT: The meeting was adjourned at 11:13 P.M. on motion of Commissioner Stern.
/s/ John C. McTaggart
___/s/ Jo Purcell____
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