IA MINS 19990907MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
SEPTEMBER 7, 1999
The meeting was called to order at 11:33 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; Finance Director Dennis McLean; Director of Administrative
Services /Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner McTaggart, 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 August 3, 1999
Resol. No. IA -11 - Register of Demands (602 X 2200)
ADOPTED RESOL. NO. IA 99 -111 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.
July 1999 Treasurer's Report (602)
Received and filed the July 1999 Treasurer's report 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
AUDIENCE COMMENTS:
Lois Larue, 3136 Barkentine Road, discussed maintenance of half -round pipes.
ADJOURNMENT:
At 11:34 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
ATTEST:
mmission Secretary
0907991AM I N
cnaK
Improvement Authority Commission
September 7, 1999
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