M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
OCTOBER 1, 2002
The regular meeting was called to order at 10:46 P.M. by Chair McTaggart at Cornerstone School, 6069 Groveoak Place.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
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; Commission Secretary Jo 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 Clark, to approve the Consent Calendar as follows:
Approved the September 3, 2002 Minutes.
August 2002 Treasurerís Report (2200)
Ordered received and filed.
Resol. No. IA 2002- 13: Biennial Review of Conflict of Interest Code (2200)
ADOPTED RESOLUTION NO. IA 2002-13, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES.
Resol. No. IA 2002-14: Register of Demands
ADOPTED RESOLUTION NO. IA 2002-14, 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: Gardiner, Clark, Stern, Ferraro & Chair McTaggart
The meeting was adjourned at 10:47 P.M. on motion of Chair McTaggart.
/s/ Douglas W. Stern
Attest:/s/ Jo Purcell