Improvement Authority Commission Minutes 10/01/2002 RPV, Improvement, Authority, Commission, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 10/01/2002 Meeting D R A F T

M I N U T E S

REGULAR MEETING

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

ABSENT: None

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:

Minutes (301)

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

NOES: NONE

PUBLIC COMMENTS

None.

ADJOURNMENT

The meeting was adjourned at 10:47 P.M. on motion of Chair McTaggart.

/s/ Douglas W. Stern
Chair

Attest:

/s/ Jo Purcell
Commission Secretary