IA MINS 19970701M INUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
JULY 1, 1997
This meeting was called to order at 9:10 p.m. by Chairman McTaggart.
PRESENT: Lyon, Byrd, Ferraro, Hollingsworth and Mayor McTaggart
ABSENT: None
Also present were Commission Director Paul Bussey; Commission Attorney Carol
Lynch; Finance Director Dennis McLean; Assistant to the Director Rick Otto; Planning,
Building & Code Enforcement Director Carolynn Petru; Principal Planner Joel Rojas;
and Recording Secretary Cindy Schreiber.
APPROVAL OF AGENDA
Commissioner Lyon moved, seconded by Commissioner Hollingsworth to approve the
agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Lyon moved, seconded by Commissioner Hollingsworth to approve the
Consent Calendar as follows:
Minutes (301 x 2200)
Approved the Minutes of June 3, 1997, as submitted.
Resolution No. MAC 97-07 (602 x 2200)
Adopted Resolution No. MAC 97 -07.
Resol No. MAC 97 -08 - Additional Appropriation for the FY 1996 -97 Maintenance
Authority Portuguese Bend Budget (602 x 2200)
Adopted Resolution No. MAC 97 -08 amending Resolution No. MAC 96 -01, the budget
appropriation for fiscal year 1996 -97, to increase the Maintenance Authority's
Portuguese Bend Budget.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Lyon, Ferraro, Hollingsworth and McTaggart
NOES: None
PUBLIC HEARING
Resol. No. MAC 97 -09 - Annual Budget for Fiscal Year 1997 -98 (602 x 2200)
Director Bussey presented the staff memorandum of July 1, 1997 and the
recommendation that: After conducting the public hearing and after any additions or
deletions to the proposed budget document, Adopt Resolution No. MAC 97 -07 adopting
the operating budget for Fiscal Year 1997 -98.
Chair McTaggart declared the public hearing open.
There being no speakers, Commissioner Ferraro moved, seconded by Commissioner
Byrd to adopt Resolution No. RDA 97 -09 adopting the operating budget for Fiscal Year
1997 -98. The motion carried on the following roll call vote:
AYES: Ferraro, Byrd, Hollingsworth, Lyon and McTaggart
NOES: None
Director Bussey, referring to the Maintenance Authority and Redevelopment Agency
budgets, clarified they are not made up at the last minute and in most cases the
budgets develop over the full year by actions of the Board.
ADJOURNMENT
At 9:17 p.m. the Maintenance Authority meeting was adjourned on motion of
Commissioner Ferraro.
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Maintenance Authority Commission Minutes
July 1, 1997
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