IA MINS 19980203MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
FEBRUARY 3, 1998
The meeting was called to order at 12:05 A.M. by Chair Ferraro at the Hesse Park
Community Center, 29301 Hawthorne Boulevard.
PRESENT: Lyon, Byrd, McTaggart and Ferraro
ABSENT: Hollingsworth
Also present were Chief Administrative Officer Paul D. Bussey; Commission Attorney
Carol Lynch; Asst. Administrative Officer Carolynn Petru; Interim Planning, Building &
Code Enforcement Director Joel Rojas; Director of Public Works Les Evans; Director of
Finance Dennis McLean; and Administrative Services Director /Commission Secretary
Jo Purcell.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner McTaggart to approve the
Agenda. Motion carried.
CONSENT CALENDAR
Commissioner Byrd moved, seconded by Commissioner McTaggart to approve the
Consent Calendar as follows:
Resol. No. IA 98 -01- Register of Demands (602 x 2200)
Adopted Resol. No. I.A. 98 -01 A resolution of the Rancho Palos Verdes Improvement
Authority 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: Lyon, Byrd, McTaggart and Chair Ferraro
NOES: None
ABSENT: Holllingsworth
ADJOURNMENT At 12:06 A.M. the meeting was adjourned to February 17, 1998 on
motion of Commissioner Byrd.
Chair
9�TES,�
mmission Secretary
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