IA MINS 199901051
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY
REGULAR MEETING
JANUARY 5, 1999
The meeting was called to order at 11:42 P.M. by Chair Ferraro 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 Ferraro moved, seconded by Commissioner McTaggart, to approve the
Agenda. The motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner McTaggart moved, seconded by Commissioner Lyon, to approve the
consent calendar as follows:
Resol. No. IA 99 -01 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION N0. IA 99 -01 - A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVMENT 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
ADJOURNMENT
At 11:43 P.M., the meeting was adjourned on motion of Chair Hollingsw h.
Chair
Attest:
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tommission Secretary
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Improvement Authority Minutes
January 5, 1999
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