IA MINS 20000502MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MAY 212000
The meeting was called to order at 9:12 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 McTaggart, to approve the
consent calendar as follows:
Minutes (301)
Approved the minutes of April 4, 2000.
March 2000 Treasurer's Report (602 x 2200)
Received and filed the March 2000 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No IA 2000 -04 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -04, 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
Agreement with the Abalone Cove Landslide Abatement District (ACLAD) for
Funding a Portion of the District's Maintenance Costs (2000 x 2200)
City Manager Evans presented the staff report of May 2, 2000 and the recommendation
to approve the Agreement between the Rancho Palos Verdes Improvement Authority
and the Abalone Cove Landslide Abatement District for funding a portion of the
District's Maintenance Costs. He discussed revisions in the agreement which were
made by the City Attorney.
Commissioner McTaggart moved to approve the Agreement, as amended, between the
Rancho Palos Verdes Improvement Authority and the Abalone Cove Landslide
Abatement District for funding a portion of the District's Maintenance Costs.
Council discussion focused on the revisions from the City Attorney.
Commissioner Ferraro seconded Commissioner McTaggart's motion.
The motion carried on the following roll call vote:
AYES: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd
NOES: None
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, asked if David Whitmore was the Chair of ACLAD
and spoke about the interest -free loan from the Redevelopment Agency to the
Portuguese Bend Club for the constructions of sewers.
City Manager Evans clarified that the current Chair was Bob Douglas and that the
former Chair Mr. Whitmore had moved out of the area; and, that the sewer construction
was nearly complete and the Portuguese Bend Club would begin repaying the loan
soon.
Improvement Authority Commission
May 2, 2000
Page 2
ADJOURNMENT:
At 9:22 P.M., the meeting was adjourned on motion of Chair Byrd.
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ATTEST:
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fimmission Secretary
WA2000 IA Minutes \05022000 is min.doc
Improvement Authority Commission
May 2, 2000
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