Improvement Authority Commission Minutes 12/03/2002 RPV, Improvement, Authority, Commission, Minutes, 2002, Meeting RPV Improvement Authority Commission Minutes for the 12/03/2002 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

DECEMBER 3, 2002

 

The regular meeting was called to order at 12:03 A.M. by Chair Stern at Fred Hesse Park, 29301 Hawthorne Boulevard.

PRESENT:Clark, Ferraro, Gardiner, McTaggart, and Chair Stern

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 McTaggart moved, seconded by Commissioner Clark, to approve the Agenda as submitted. Motion carried.

APPROVAL OF CONSENT CALENDAR:

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

Minutes (301)

Approved the October 1, 2002 and November 5, 2002, Minutes.

October 2002 Treasurerís Report (2200)

Ordered received and filed.

Resol. No. IA 2002-16 - Register of Demands

ADOPTED RESOLUTION NO. IA 2002-16 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.

The motion to approve the Consent Calendar carried on the following roll call vote:

AYES:Gardiner, Clark, McTaggart, Ferraro, Chair Stern

NOES:None

PUBLIC COMMENTS

None.

ADJOURNMENT

The meeting was adjourned at 12:03 A.M. on motion of Chair Stern.

/s/ Douglas W. Stern

Chair

Attest:

 

/s/ Jo Purcell_____

Commission Secretary