IA MINS 20010206MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR ADJOURNED MEETING
FEBRUARY 6, 2001
The meeting was called to order at 10:20 P.M. by Chair Lyon 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; Commission Secretary Jo Purcell; and, Assistant Commission
Secretary/Recording Secretary Arlene Jaentsch.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the
Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner MCTaggart moved, seconded by Commissioner Stern, to approve the
amended consent calendar as follows:
Minutes (301)
Approved the minutes of January 16, 2001.
December 2000 Treasurer's Report (602 x 2200)
Ordered received and filed.
Fiscal Year 2000 -2001 Midyear Financial Report. (Burton)
Ordered received and filed.
Resol. No IA 2001 -02 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -02, 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
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, commented on the three large metal plates on
Palos Verdes Drive South used by the construction company.
ADJOURNMENT:
At 10:20 P.M., the meeting was adjourned on motion of Chair Lyon.
ATTEST:
Commission Secretary
WA2001 IA minutes \02062001 is min.doc
Chair/
Improvement Authority Minutes
February 6, 2001
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