IA MINS 19971105MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
NOVEMBER 5, 1997
This meeting was called to order at 9:12 P.M. by Chairman John C. McTaggart.
PRESENT: Ferraro, Lyon, Byrd, Hollingsworth and Chairman McTaggart
ABSENT: None
Also present were: Chief Administrative Officer Paul Bussey; Commission Attorney
Carol Lynch; Public Works Director Les Evans; Finance Director Dennis McLean;
Commission Secretary Jo Purcell and, Recording Secretary Monica Ponce.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner Hollingsworth to approve
the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Kathy Snell, 8 Vanderlip, spoke in favor of the drain to be placed under Narcissa and
that it be paid for with Horan funds instead of ACLAD paying 75% of the cost.
Commissioner Byrd moved, seconded by Commissioner Ferraro to approve the
Consent Calendar as follows:
MINUTES (301 x 2200)
Approved the minutes of October 7, 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.
Approval of Joint Project ACLAD - drainage repair at Palos Verdes Drive South
and Altamira Canyon(1204 x 2200)
Maintenance Authority Commission Minutes
November 5, 1997
Page 1
Approved the Authority's participation in a joint project with ACLAD (acting as the
lead agency) to repair the roadway culvert at Palos Verdes Dr. So. and Altamira
Canyon; (2) Authorized an allocation for an amount not -to- exceed $12,500 from the
City's Joint Powers Maintenance Authority fund budget for drainage repairs to this
project; and (3) Authorized payment to ACLAD based on 25% of the awarded bid
price, not -to- exceed $12,500 and pending submission of certification from ACLAD
that the project followed their legal bidding procedures.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Hollingsworth, Ferraro, Lyon and Chairman McTaggart
NOES: None
ADJOURNMENT
9:15 P.M. the meeting was adjourned to November 18, 1997 on motion of
Commissioner Byrd.
ATTEST:
OMMISSION SECRETARY
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Chair
Maintenance Authority Minutes
November 5, 1997
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