IA MINS 19960917MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
SEPTEMBER 17, 1996
The Commission meeting was called to order at 1:03 A.M. by Chair Marilyn Lyon, in the
City Council Chambers, 29301 Hawthorne Boulevard.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner MCTaggart, to approve the
agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Motion was moved by Commissioner Ferraro, seconded by Commissioner
Hollingsworth to approve the Consent Calendar as follows:
Minutes (301 x 2200)
Adopted the Minutes of August 20, 1996.
Resol. No. MAC 96 -03 - Register of Demands (602 x 2200)
Adopted Resol. No. MAC 96 -03 - A Resolution of the Rancho Palos Verdes
Maintenance Authority Commission Allowing Certain Claims and Demands and
Specifying Funds From Which the Same Are To Be Paid.
Resol. No. MAC 96 -04 - Budget Adjustment for FY 1996 -97 (602 x 2200)
Adopted Resol. MAC 96 -04 amending Resol. No. MAC 96 -01, the budget appropriation
for FY 1996 -97, to appropriate a transfer to the Joint Powers Maintenance Authority
(Maintenance Authority) in the amount of $44,000 from the City's General Fund.
The motion to approve the Consent Calendar was carried on the following roll call vote:
AYES: McTaggart, Byrd, Hollingsworth, and Chair Lyon
NOES: None
Adjournment: At 1:04 A.M., the meeting was adjourned on motion of Commissioner
Byrd.
HAIR
ATTEST:
MMISSION SECRETARY
in91796mam
Minutes
Maintenance Authority Commission
September 17, 1996
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