IA MINS 19990202MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
FEBRUARY 2, 1999
The meeting was called to order at 10:42 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, Lyon, MCTaggart, 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 Finance Dennis McLean; 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 Ferraro moved, seconded by Commissioner Byrd, to approve the
consent calendar as follows:
Minutes (301 x 2200)
Approved the minutes of December 1, 1999 and January 5, 1999.
Resol. No. IA 98 -02 - Register of Demands (602 x 2200)
Adopted Resolution No. IA 99 -02 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, Ferraro, Lyon, MCTaggart, and Chair Hollingsworth
NOES: None
ADJOURNMENT
At 10:43 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
400001, 4t - -
/Chair
Improvement Authority Commission
February 2, 1999
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