IA MINS 19971007MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
OCTOBER 7, 1997
The meeting was called to order at 9:05 P.M. by Chairman John C. McTaggart.
Present: Hollingsworth, Ferraro, Byrd, Lyon, and Chairman McTaggart
Absent: None.
Also present were Commission Director Paul Bussey, Public Works Director
Les Evans, Finance Director Dennis McLean, Commission Attorney Carol Lynch,
Commission Secretary Jo Purcell, and Recording Secretary Sue Sweet.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner Lyon, to approve the agenda
as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine, referring to an item on the Register of Demands under
Abalone Cove Landslide Abatement District ( ACLAD) billing the City for well
maintenance and monitoring, stated that this work was actually done by
Daphne Clarke. She reiterated her objection to the "rubber stamping" of the Consent
Calendar.
Staff responded that although the City pays Ms. Clarke directly for some of the work
she does for the City, the work in Abalone Cove is contracted with ACLAD and correctly
paid to them. It was pointed out that this agreement was discussed and approved at
past meetings.
Commissioner Byrd moved, seconded by Commissioner Ferraro, to approve the
Consent Calendar as follows:
MINUTES (301 x 2200)
Approved the minutes of September 2, 1997, as submitted.
Resol. No. MAC 97 -12 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. MAC 97 -12 OF THE 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 carried on the following roll call vote:
AYES: Hollingsworth, Ferraro, Byrd, Lyon, and Chairman McTaggart
NOES: None
PUBLIC COMMENTS
None.
ADJOURNMENT
The meeting was adjourned at 9:10 P.M. on the motion of Member Lyon.
RL
CHAIRMAICff # V
ATTEST: �
C 07 MISSION SECRETARY
n:I 0797mac.min
Maintenance Authority Commission Minutes
October 7, 1997
Page 2