M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
FEBRUARY 1, 1999
The meeting was called to order at 10:24 P.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd
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; Finance Director Dennis McLean; Director of Administrative Services/Commission Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner Lyon, to approve the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner Lyon, to approve the consent calendar as follows:
Minutes (301 x 2200)
Approved the minutes of December 7, 1999.
November 1999 and December 1999 Treasurerís Report (602 x 2200)
Received and filed the November 1999 and December 1999 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.
Reso. No IA 2000-01 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000-01, 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: Ferraro, Lyon, McTaggart, Stern and Chair Byrd
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Lois Larue, noted a mistake in the Redevelopment Agency Minutes during Public Comments for the Improvement Authority Commission meeting.
At 10:25 P.M., the meeting was adjourned on motion of Chair Byrd.
W:\2000 IA Minutes\02012000 draft ia min.doc