IA MINS 20010306MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MARCH 6, 2001
The meeting was called to order at 11:22 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 Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Ferraro moved, 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
amended consent calendar as follows:
Minutes (301)
Approved the minutes of February 6, 2001.
January 2001 Treasurer's Report (602 x 2200)
Ordered received and filed.
Resol. No IA 2001 -03 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -03, 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
Kathy Snell, 8 Vanderlip Drive, inquired about the disposition of the Horan settlement
funds, stating that five years ago, $60,000 of funds from the Horan settlement were
allocated for dewatering wells and that none of these funds have been transferred to
ACLAD.
Council stated that funds had been transferred to ACLAD several months ago.
Lois Larue, 3136 Barkentine Road, inquired about Commissioner McTaggart's activities
at the recent CMANC conference.
Commissioner McTaggart reported that he met with the United States Army Corps of
Engineers and the City's lobbyist, and attended CMANC meetings.
ADJOURNMENT:
At 11:25 P.M., the meeting was adjourned on motion of Commissioner Stern.
ATTEST:
Commission Secretary
WA2001 IA minutes \03062001 is min.doc
Chai
Improvement Authority Minutes
March 6, 2001
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