IA MINS 20000801MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
AUGUST 1, 2000
The meeting was called to order at 11:08 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 Stern, seconded by Commissioner MCTaggart, to approve the Agenda
as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, suggested that funds be placed in a local bank such
as Malaga Bank rather than Bank of America.
Commissioner Stern moved, seconded by Commissioner Ferraro, to approve the
consent calendar as follows:
Minutes (301)
Approved the minutes of July 5, 2000.
June 2000 Treasurer's Report (602 x 2200)
Received and filed the June 2000 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No IA 2000 -08 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -08, 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, McTaggart, Stern and Chair Byrd
NOES: None
ABSENT: Lyon
ADJOURNMENT:
At 11:10 P.M., the meeting was adjourned on motion of Chair Byrd.
hair
ATTEST:
Commission Secretary
WA2000 IA Minutes \08012000 is min.doc
Improvement Authority Commission
August 1, 2000
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