IA MINS 20001003MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
OCTOBER 3, 2000
The meeting was called to order at 10:15 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: McTaggart, Stern, and Chair Byrd
ABSENT: Lyon (left at 9:45 P.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; Assistant Commission Secretary/Recording
Secretary Jackie Drasco.
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 September 5, 2000.
Adoption of a Conflict of Interest Code for the Improvement Authority (301 x 1900
x 1202)
ADOPTED RESOLUTION NO. IA NO. 2000 -10, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING A CONFLICT OF
INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE
CATEGORIES.
August 2000 Treasurer's Report (602 x 2200)
Received and filed the August 2000 Treasurer's Report for the Rancho Palos Verdes
Improvement Authority.
Resol. No IA 2000 -11 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -111 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: McTaggart, Stern and Chair Byrd
NOES: None
ABSENT: Lyon
ADJOURNMENT:
At 10:16 P.M., the meeting was adjourned on motion of Chair Byrd.
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WA2000 IA Minutes \10032000 is min.doc
Improvement Authority Minutes
October 3, 2000
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