Improvement Authority Commission Minutes 09/03/2002 RPV, Improvement, Authority, Commission, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 09/03/2002 Meeting D R A F T

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

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

ABSENT: None

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:

Minutes (301)

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

Noes: None

Absent: None

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

Chair

Attest:

___/s/ Jo Purcell____

Commission Secretary

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