IA MINS 20010605MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JUNE 5, 2001
The meeting was called to order at 10:59 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; Director of Finance Dennis McLean, Commission Secretary Jackie
Drasco; and, Recording Secretary Arlene Jaentsch.
APPROVAL OF AGENDA
Commissioner McTaggart moved, seconded by Commissioner Ferraro, 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 May 1, 2001.
Resol. No IA 2001 -06 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -06, 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:
Improvement Authority Minutes
June 5, 2001
Page 1
AYES: Stern, Ferraro, Byrd, McTaggart, and Chair Lyon
NOES: None
# # # # # #
PUBLIC HEARING:
Resol. No. IA 2001 -07 - Budget for Fiscal Year 2001 -2002
Commissioner McTaggart moved, seconded by Commissioner Byrd to ADOPT
IA RESOLUTION NO. 2001 -07 A RESOLUTION OF THE IMPROVEMENT
AUTHORITY COMMISSION OF THE CITY OF RANCHO PALOS VERDES
ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR
FISCAL YEAR 2001 -2002, WHICH BEGINS ON JULY 1, 2001.
PUBLIC COMMENTS:
ADJOURNMENT:
At 11:02 P.M., the meeting was adjourned on motion of Chair Lyon.
Attest:
/s/ Jo Purcell
Commission Secretary
W: \2001 IA minutes \06052001 is min.doc
/s/ Marilyn Lyon
Chair
Improvement Authority Minutes
June 5, 2001
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