IA MINS 19980407MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
APRIL 7, 1998
The meeting was called to order at 9:40 PM by acting Chair Hollingsworth at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, Byrd, McTaggart, and Hollingsworth
ABSENT: Chair Ferraro
Also present were Chief Administrative Officer Paul Bussey, Commission Attorney
Carol Lynch, Assistant Administrative Officer Carolynn Petru; Acting Director of
Planning, Building & Code Enforcement Joel Rojas; Director of Public Works Les
Evans; Director of Finance Dennis McLean; and Director of Administrative
Services /Commission Secretary Jo Purcell.
APPROVAL OF AGENDA
Commissioner McTaggart moved, seconded by Commissioner Lyon, to approve the
Agenda. The motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Byrd moved, Commissioner Lyon seconded, to approve the consent
calendar as follows:
Minutes (301X2200)
Approved the minutes of March 3, 1998
Register of Demands (602X2200)
Adopted Resolution No. IA 98 -03 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, Byrd, Lyon, and McTaggart
NOES: None
ABSENT: Chair Ferraro
Audience Comments: Lois Larue, 3136 Barkentine Road, announced that she
disagrees with the action the Improvement Authority is taking in the landslide area and
that she will continue to comment.
ADJOURNMENT
At 9:42 P.M. the meeting was adjourned on motion of Acting Chair Hollingsworth
ATTEST:
COMMISSION SECRETARY
Improvement Authority Commission
April 7, 1998
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