IA MINS 19991103MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
NOVEMBER 3, 1999
The meeting was called to order at 8:59 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, McTaggart, and Chair Hollingsworth
ABSENT: Lyon
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 Ferraro moved, seconded by Commissioner Byrd, to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the
consent calendar as follows:
Minutes (301 X 2200)
Approved the minutes of October 5, 1999
September 1999 Treasurer's Report(602 X 2200)
Received and filed the September 1999 Treasurer's report for the Rancho Palos
Verdes Improvement Authority.
Resol. No. IA -13 - Register of Demands(602 X 1900)
ADOPTED RESOL. NO. IA 99 -13, 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.
Resol. No. IA -14 - FY 1998 -99 Budget Adjustment(602 X 2200)
ADOPTED RESOL. NO. IA 99 -14 - AMENDING RESOL. NO. IA 98 -067
HE BUDGET APPROPRIATION FOR FY 1998 -99 TO INCREASE BUDGET
APPROPRIATIONS IN THE PORTUGUESE BEND MAINTENANCE FUND.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Ferraro, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Lyon
ADJOURNMENT:
At 9:00 P.M., the meeting was adjourned on motion of Commissioner Ferraro.
ommission Secretary
199911031AM! N
Chaff
Improvement Authority Commission
November 3, 1999
Page 2