IA MINS 19980303MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MARCH 3, 1998
The meeting was called to order at 9:25 P.M., by Chair Ferraro at the Fred Hesse Park
Community Center, 29301 Hawthorne Boulevard.
PRESENT: Lyon, Byrd, McTaggart, Hollingsworth, and Ferraro
ABSENT: None
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 Lyon to approve the agenda.
APPROVAL OF CONSENT CALENDAR
Commissioner Lyon moved, seconded by Commissioner Byrd to approve the consent
calendar as follows:
Minutes (301 x 2200)
Approval of the minutes of February 3, 1998.
Resol. No. IA 98 -02- REGISTER OF DEMANDS (602 X 2200)
ADOPTED RESOL. NO. IA 98 -02 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: Byrd, Lyon, McTaggart, and Chair Ferraro
NOES: None
ABSTAIN: Hollingsworth on the February 3 minutes.
ADJOURNMENT
At 9:30 P.M., the meeting was adjourned on motion of Chair Ferraro.
Chair
Attest:
Commission Secretary
I 303981A.MIN
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Improvement Authority Minutes
March 3, 1998
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