IA MINS 20000308MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MARCH 8, 2000
The meeting was called to order at 10:35 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 Cindy Fausto.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner McTaggart, 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 February 1, 2000.
FY 1999 -2000 Midyear Financial (602 X 2200)
Received and filed the midyear financial report for the Rancho Palos Verdes
Improvement Authority.
January 2000 Treasurer's Report (602 X 2200)
Received and filed the January 2000 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No IA 2000 -02 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -021 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 spoke about the City's involvement with CMANC (California Marine Affairs
and Navigation Conference).
ADJOURNMENT:
At 10:40 P.M., the meeting was adjourned on motion of Commissioner Ferraro.
Cha
ATTEST:
mmission Secretary
WA2000 IA Minutes \03082000 is min.doc
Improvement Authority Commission
March 8, 2000
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