IA MINS 20000201MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
FEBRUARY 1, 2000
The meeting was called to order at 10:24 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Lyon, 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 Lyon, to approve the
consent calendar as follows:
Minutes (301 x 2200)
Approved the minutes of December 7, 1999.
November 1999 and December 1999 Treasurer's Report (602 x 2200)
Received and filed the November 1999 and December 1999 Treasurer's Report for the
Rancho Palos Verdes Improvement Authority.
Reso. No IA 2000 -01 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -01, 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: Ferraro, Lyon, McTaggart, Stern and Chair Byrd
NOES: None
# # # # # # #
PUBLIC COMMENTS:
Lois Larue, noted a mistake in the Redevelopment Agency Minutes during Public
Comments for the Improvement Authority Commission meeting.
ADJOURNMENT:
At 10:25 P.M., the meeting was adjourned on motion of Chair Byrd.
4c;
ATTEST:
ommission Secretary
WA2000 IA Minutes \02012000 draft is min.doc
Improvement Authority Commission
February 1, 2000
Page 2
1