IA MINS 20000905MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
SEPTEMBER 5, 2000
The meeting was called to order at 12:48 A.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, MCTaggart, Stern, and Chair Byrd
ABSENT: Ferraro (left at 12:02 A.M.)
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 Lyon, seconded by Commissioner Stern, to approve the Agenda as
presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner McTaggart moved, seconded by Commissioner Lyon, to approve the
consent calendar as follows:
Minutes (301)
Approved the minutes of August 1, 2000.
July 2000 Treasurer's Report (602 x 2200)
Received and filed the July 2000 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No IA 2000 -09 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -091 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: Lyon, McTaggart, Stern and Chair Byrd
NOES: None
ABSENT: Ferraro
ADJOURNMENT:
At 12:49 A.M., the meeting was adjourned on motion of Chair Byrd.
ATTEST:
1' Commission Secretary
WA2000 IA Minutes \09052000 is min.doc
C it
Improvement Authority Minutes
September 5, 2000
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