IA MINS 20001108MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
NOVEMBER 8, 2000
The meeting was called to order at 7:29 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Lyon, Stern, and Chair Byrd
ABSENT: McTaggart
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 Lyon, to approve the Agenda as
presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner Stern, to approve the
consent calendar as follows:
Minutes (301)
Approved the minutes of October 3, 2000.
September 2000 Treasurer's Report (602 x 2200)
Received and filed the September 2000 Treasurer's Report for the Rancho Palos
Verdes Improvement Authority.
Resol. No IA 2000 -12 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -127 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, Stern and Chair Byrd
NOES: None
ABSENT: McTaggart
ADJOURNMENT:
At 7:30 P.M., the meeting was adjourned on motion of Chair Byrd.
ATTEST:
t
Commission Secretary
WA2000 IA Minutes \11082000 is min.doc
"4(a
Improvement Authority Minutes
November 8, 2000
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