IA MINS 20010807MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
AUGUST 7, 2001
The meeting was called to order at 9:59 P.M. by Chair Lyon at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, MCTaggart, and Chair Lyon
ABSENT: Stern
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; Accounting Manager Kathryn Downs; 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 Gardiner, to approve
the amended consent calendar as follows:
Minutes (301)
Approved the minutes of July 3, 2001.
April and May 2001 Treasurer's Report (602)
Ordered received and filed.
Resol. No IA 2001 -08 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -08, 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.
Improvement Authority Minutes
August 7, 2001
Page 1
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES: Ferraro, Gardiner, McTaggart, and Chair Lyon
NOES: None
ABSENT: Stern
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, expressed her opposition to Councilmembers
participating in CMANC activities.
ADJOURNMENT:
At 10:14 P.M. the meeting was adjourned on motion of Chair Lyon.
C it
ATTEST:
ommission Secretary
WA2001 IA minutes\08072001 is min.doc
Improvement Authority Minutes
August 7, 2001
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