IA MINS 19980804MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
AUGUST 4, 1998
The meeting was called to order at 11:46 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; Assistant Chief
Administrative Officer Carolynn Petru; Commission Attorney Carol Lynch; Director of
Planning, Building & Code Enforcement Joel Rojas; Acting Director of Public Works
Dean Allison; and, Director of Finance Dennis McLean.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner McTaggart, to approve the
Agenda as presented. The motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Byrd moved, seconded by Commissioner Hollingsworth, to approve the
consent calendar as follows:
Resol. IA 98 09 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 98 -09 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, Hollingsworth, and Chair Ferraro
NOES: None
ADJOURNMENT: At 11:47 P.M., the meeting was adjourned on motion of Chair
Ferraro.
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Attest: % 1 C it
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/Oommission Secretary
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