IA MINS 20001205MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
DECEMBER 5, 2000
The meeting was called to order at 11:06 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
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; Commission Secretary Jo Purcell; and,
Assistant Commission Secretary/Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner MCTaggart moved, seconded by Commissioner Stern, to approve the
Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, spoke to electricity costs at City Hall.
Commissioner Byrd moved, seconded by Commissioner Stern, to approve the consent
calendar as follows:
Minutes (301)
Approved the minutes of November 8, 2000.
October 2000 Treasurer's Report (602 x 2200)
Ordered received and filed.
FY 1999 -2000 Audited Financial Report (602 x 2200)
Ordered received and filed.
Resol. No IA 2000 -13 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000 -13, 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: Byrd, Ferraro, Lyon, McTaggart, Stern and Chair Lyon
NOES: None
ADJOURNMENT:
At 11:08 P.M., the meeting was adjourned on motion of Chair Lyon.
ATTEST:
)xa �
/Commission Secretary
WA2000 IA Minutes \12052000 is min.doc
Ch
Improvement Authority Minutes
December 5, 2000
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