IA MINS 19990406MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
APRIL 6, 1999
The meeting was called to order at 10:02 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 Administrative Services /Commission Secretary Jo Purcell;
Director of Finance Dennis McLean; and Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner Lyon, to approve the Agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Byrd moved, seconded by Commissioner McTaggart, to approve the
consent calendar as follows:
Minutes (301 X 2200)
Approved the minutes of March 2, 1999.
Resol. No. IA -05 - Register of Demands (602 X 2200)
ADOPTED RESOL. NO. IA 99 -051 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, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
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ADJOURNMENT
At 10:03 P.M., the meeting was adjourned to May 4, 1999, on motion of Chair
Hollingsworth.
ATTEST:
r
Commission Secretary
06991AM I N
Improvement Authority Commission
April 6, 1999
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