IA MINS 19990302MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MARCH 2, 1999
The meeting was called to order at 10:48 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, Lyon, McTaggart, and Chair Hollingsworth
ABSENT: Lyon
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 Administrative Services /Commission
Secretary Jo Purcell; Accounting Supervisor Matt Burton; and Recording Secretary
Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner Byrd, to approve the
Agenda. The motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, asked who the Chief Administrative Officer of the
Improvement Authority was and who was the project manager of the Abalone Cove
landslide and the RDA.
Mr. Evans replied that he was the Chief Administrative Officer of the Improvement
Authority and the project manager would be announced at a later date.
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the
consent calendar as follows:
Minutes (301 x 2200)
Approved the minutes of February 2, 1999.
Resol. IA 99 -03 - FY 98 -99 Midyear Financial Report (602 x 2200)
1) Received and filed the attached midyear financial report. 2) ADOPTED
RESOLUTION NO. IA 99 -03, AMENDING RESOLUTION NO. IA 98-06, THE BUDGET
APPROPRIATION FOR FY 98 -991 TO INCREASE CERTAIN EXPENDITURE
APPROPRIATIONS IN THE PORTUGUESE BEND MAINTENANCE FUND OF THE
IMPROVEMENT AUTHORITY.
Resol. No. IA-04 - Register of Demands (602 x 2200)
ADOPT RESOL. NO. IA 99 -041 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: Byrd, Ferraro, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Lyon
ADJOURNMENT
At 10:52 P.M., the meeting was adjourned to April 6, 1999, on motion of Chair
Hollingsworth.
ommission Secretary
299ia
Chair//
Improvement Authority Commission
March 2, 1999
Page 2
I�I