Improvement Authority Commission Minutes 11/05/2002 RPV, Improvement, Authority, Commission, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 11/05/2002 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

NOVEMBER 5, 2002

The regular meeting was called to order at 1:05 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 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 Stern moved, seconded by Commissioner Gardiner, to approve the Agenda as submitted. Motion carried.

APPROVAL OF CONSENT CALENDAR:

Commissioner Stern moved, seconded by Commissioner Gardiner, to approve the Consent Calendar as follows:

APPROVAL OF CONSENT CALENDAR:

September 2002 Treasurerís Report (2200)

Received and filed.

Resol. No. IA 2002-15: Register of Demands

ADOPTED RESOLUTION NO. IA 2002-15, 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 & Chair McTaggart

NOES: None

ABSENT: Ferraro

# # # # # # # # # # # #

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 1:05 A.M. on motion of Commissioner Stern.

/s/ Douglas W. Stern
Chair

Attest:

/s/ Jo Purcell
Commission Secretary