IA MINS 20000705MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JULY 5, 2000
The meeting was called to order at 1:00 A.M. on July 6, 2000, 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 Alberta Gray.
APPROVAL OF AGENDA
Commissioner Ferraro, seconded by Commissioner McTaggart, to approve the Agenda
as presented. 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 June 6, 2000.
May 2000 Treasurer's Report (602 x 2200)
Received and filed the May 2000 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No IA 2000 -07 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -071 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
ADJOURNMENT:
At 1:00 A.M., the meeting was adjourned on motion of Chair Byrd.
ATTEST:
Co fission Secretary
WA2000 IA Minutes \07052000 is min.doc
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Improvement Authority Commission Minutes
July 5, 2000
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