IA MINS 20010403MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
APRIL 3, 2001
The meeting was called to order at 9:15 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, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner Byrd, 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 March 6, 2001.
February 2001 Treasurer's Report (602 x 2200)
Ordered received and filed.
Resol. No IA 2001 -04 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -041 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:
NOES:
Byrd, Ferraro, Lyon, MCTaggart, Stern and Chair Lyon
None
PUBLIC COMMENTS
Lois Larue, 3136 Barkentine, spoke in opposition to Member McTaggart's CMANC trip
to Washington D.C.
Member McTaggart replied that one purpose of this trip was to discuss the City's
request to the Federal Government to clean up the lead- contaminated soil at Pt.
Vicente Interpretative Center.
ADJOURNMENT:
At 9:20 P.M., the meeting was adjourned on motion of Chair Lyon.
ATTEST:
t
ILI
Commission Secretary
WA2001 IA minutes \04032001 is min.doc
Chair
Improvement Authority Minutes
April 3, 2001
Page 2