IA MINS 19991207M INUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
DECEMBER 7, 1999
The meeting was called to order at 10:55 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, MCTaggart, Stern, and Chair Byrd
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 Ferraro moved, seconded by Commissioner Lyon, 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 November 3, 1999
FY 1998 -99 Audited Financial Report (602 x 2200)
Received and filed.
October 1999 Treasurer's Report (602 x 2200)
Received and filed the October 1999 Treasurer's report for the Rancho Palos Verdes
Improvement Authority.
Resol. No. IA 99 -15 - Register of Demands (602 x 2200)
ADOPTED RESOL. NO. IA 99 -15, 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, McTaggart, and Chair Hollingsworth
NOES: None
ABSTAIN: Stern (Minutes of November 3, 1999)
ADJOURNMENT:
At 10:56 P.M., the meeting was adjourned on motion of Commissioner Lyon.
ATTEST:
ommission Secretary
WA1999 IA Minutes \120799 is min.doc
Cha
Improvement Authority Commission
December 7, 1999
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