IA MINS 19990706MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JULY 6, 1999
The meeting was called to order at 12:27 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; 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 Lyon, to approve the consent
calendar as follows:
Minutes (301 X 2200)
Approved the minutes of June 1, 1999
Resol. No. IA -09 - Register of Demands (602 X 2200)
ADOPTED RESOL. NO. IA 99 -091 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.
Improvement Authority Investment Policy for Fiscal Year 1999 -2000
(602 X 2200)
Adopted the Fiscal Year 1999 -2000 investment policy for the Rancho Palos Verdes
Improvement Authority.
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 12:28 A.M., the meeting was adjourned on motion of Chair Hollingsworth.
'ssion Secretary
0706991A. M I N
Ch it
Improvement Authority Commission
July 6, 1999
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