IA MINS 199906011
MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JUNE It 1999
The meeting was called to order at 10:13 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 Carolyn Petru, Commission Attorney Carol Lynch; Director of
Planning, Building & Code Enforcement Joel Rojas; Director of Public Works Dean
Allison; Director of Finance Dennis McLean; Director of Administrative
Services /Commission Secretary Jo Purcell; and Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner McTaggart moved, seconded by Commissioner Ferraro, to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner McTaggart moved, seconded by Commissioner Ferraro, to approve the
consent calendar as follows:
Minutes(301 x 2200)
Approved the minutes of May 41 1999
Resol. No. IA -07 - Register of Demands(602 x 2200)
ADOPTED RESOL. NO. IA 99-071 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
REGULAR BUSINESS:
Resol. No. IA -08 - Annual Budget For Fiscal Year 1999 - 2000(602 x 2200)
Assistant Chief Administrative Officer Carolyn Petru presented the staff report of June
1, 1999 and the recommendation to adopt the proposed resolution adopting the
operating and capital improvement budget for Fiscal Year 1999 -2000.
Commissioner Ferraro moved, seconded by Commissioner McTaggart to accept staff
recommendation.
Chair Hollingsworth said that much discussion that taken place in previous budget
workshops
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Ferraro, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
AUDIENCE COMMENTS:
Lois Larue, 3136 Barkentine Road, inquired about the status of the Corps of Engineer
project
ADJOURNMENT:
At 10:20 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
SST:
Commission Secretary
990601 IAMIN
Improvement Authority Commission
June 1, 1999
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