IA MINS 19990504MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
.REGULAR MEETING
May 4, 1999
The meeting was called to order at 12:57 A.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Lyon, McTaggart, and Chair Hollingsworth
ABSENT: Ferraro (excused due to illness)
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; 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 April 6, 1999
Resol. No. IA -06 - Register of Demands (602 X 2200)
ADOPTED RESOL. NO. IA 99 -061 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, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Ferraro
ADJOURNMENT
At 12:58 A.M., the meeting was adjourned on motion of Chair Hollingsworth.
ATTEST:
(Pommission Secretary
1 M905041AM IN
Improvement Authority Commission
May 4, 1999
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