IA MINS 19980707MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JULY 79 1998
The meeting was called to order at 9:34 P.M. by Chair Ferraro at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, McTaggart, Byrd, Hollingsworth, and Chair Ferraro
ABSENT: None
Also present were Chief Administrative Officer Les Evans, Commission Attorney Carol
Lynch; Director of Planning, Building & Code Enforcement Joel Rojas; Acting Director
of Public Works Dean Allison; Director of Finance Dennis McLean; and Director of
Administrative Services /Commission Secretary Jo Purcell.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner Lyon, to approve the Agenda.
The motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, suggested that the City use local banks instead of
Bank of America.
Commissioner McTaggart moved, seconded by Commissioner Byrd, to approve the
consent calendar as follows:
Minutes (301 X 2200)
Approved the minutes of May 14 and June 3, 1998.
Resol. No, IA 98 -07 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 98 -07 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, McTaggart, Byrd, Hollingsworth, and Chair Ferraro
NOES: None
ADJOURNMENT
At 9:36 PM, the meeting was adjourned to July 7, 1998, on motion of Chair Ferraro.
ATTEST:
C. mission Secretary
I�
Improvement Authority Minutes
July 7, 1998
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