IA MINS 19961001MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
OCTOBER 1, 1996
The meeting was called to order at 9:15 P.M. by Chair Marilyn Lyon.
PRESENT: McTaggart, Byrd, Ferraro, Hollingsworth, Chair Lyon
ABSENT: None
Also present were Executive Director Paul Bussey, Planning & Code Enforcement
Director Carolynn Petru, Assistant Executive Director Brent Mattingly, Public Works
Director Les Evans, Senior Planner Joel Rojas, Agency Attorney Carol Lynch, Finance
Director Dennis McLean, Commission Secretary Jo Purcell and Recording Secretary
Shirley Tanaka.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Hollingsworth, to approve
the agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Byrd moved, seconded by Commissioner Ferraro, to approve the
Consent Calendar as follows:
Minutes (301 x 2200)
Adopted the Minutes of September 17, 1996.
Register of Demands - Resolution No. MAC 96 -05. (602 x 1900)
Adopted Resol. No. MAC 96 -05 - 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.
The motion to approve the Consent Calendar was carried on the following roll call vote:
AYES: McTaggart, Byrd, Ferraro, Hollingsworth, and Chair Lyon
NOES: None
AUDIENCE COMMENTS:
Kathy Snell, 8 Vanderlip, spoke about the use of the Horan funds and questioned why
the $1 M set -aside fund couldn't be used to maintain the wells in the Abalone Cove
Landslide area.
Ms. Lynch opined that Maintenance Authority has the ability to use Horan money for
existing improvements.
ADJOURNMENT: At 9:20 P.M. the meeting was adjourned on motion of Commissioner
McTaggart.
,Attest:
ell
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7MMiSSION SECRETARY
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CHAI
Maint. Authority Comm. Minutes
October 1, 1996
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