IA MINS 20010501MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MAY 1, 2001
The meeting was called to order at 10:07 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 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 April 3, 2001.
Resol. No IA 2001 -05 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -05, 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, spoke to a number of items: half -round storm drains in the
slide areas; new manholes along Palos Verdes Drive South; and, her neighbor's new
driveway.
ADJOURNMENT:
At 10:10 P.M., the meeting was adjourned on motion of Chair Lyon.
ATTEST:
C mission Secretary
WA2001 IA minutes \05012001 is min.doc
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Improvement Authority Minutes
May 1, 2001
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