IA MINS 19981201MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
DECEMBER 1, 1998
The meeting was called to order at 9:48 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, McTaggart, Byrd, Ferraro, and Chair Hollingsworth
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; Director of Administrative Services /Commission Secretary Jo Purcell; and
Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner Lyon, to approve the Agenda.
The motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Byrd moved, seconded by Commissioner Ferraro to approve the
consent calendar as follows:
Minutes (301 x 2200)
Approved the minutes of November 4, 1998.
FY 1997 -98 Audited Financial Report of the Improvement Authority (602 x 2200)
Ordered received and filed the FY 1997 -98 Audited Financial Report of the Rancho
Palos Verdes Joint Powers Improvement Authority.
Resol. IA 98 -13 - Register of Demands (602 x 2200)
ADOPTED RESOL. NO. IA 98 -13 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, McTaggart, Byrd, Ferraro, and Chair Hollingsworth
NOES: None
AUDIENCE COMMENTS
Lois Larue, 3136 Barkentine Road, commented that it was the first time there had been
no expenditures for this register of demands.
ADJOURNMENT
At 9:49 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
l�
Cha'
Attest:
Commission Secretary
126198iamin.
Improvement Authority Commission Minutes
December 1, 1998
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