IA MINS 19970506MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
MAY 6, 1997
The meeting was called to order at 8:55 P.M. by Chairman MCTaggart.
PRESENT: Hollingsworth, Byrd, Ferraro, and Mayor McTaggart
ABSENT: Lyon
Also present were Executive Director Paul Bussey; Assistant Executive Director Brent
Mattingly; Commission Attorney Carol Lynch; Public Works Director Les Evans;
Finance Director Dennis McLean; Planning, Building & Safety, and Code
Enforcement Director Carolynn Petru; Commission SecretaryJo Purcell; and Recording
Secretary Denise Bothe.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Hollingsworth, to
approve the Agenda as submitted. Motion carried (absent Commissioner Lyon).
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Hollingsworth, to
approve the Consent Calendar as follows:
Register of Demands -- Resolution NO. MAC 97 -05 (602 x 2200)
Adopted Resolution No. MAC 97 -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.
Minutes (301 x 2200)
Approved the Minutes of April 1, 1997, as submitted.
The motion to approve the Consent Calendar was carried on the following roll
call vote:
AYES:
Hollingsworth, Byrd, Ferraro, and Mayor McTaggart
NOES:
None
ABSENT:
Lyon
AUDIENCE COMMENTS: None.
ADJOURNMENT: Hearing no objection, the meeting was adjourned at 8:56 P.M.
on motion of Commissioner Byrd.
ATTEST:
t /
C9 MISSION SECRETARY
Rancho Palos Verdes Maint. Authority Comm. Minutes
May 6, 1997
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