Improvement Authority Commission Minutes 03/08/2000 RPV, Improvement, Authority, Commission, Minutes, 2000, Meeting RPV Improvement Authority Commission Minutes for the 03/08/2000 Meeting opened ia,

M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
MARCH 8, 1999

The meeting was called to order at 10:35 P.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd
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; Finance Director Dennis McLean; Director of Administrative Services/Commission Secretary Jo Purcell; and, Recording Secretary Cindy Fausto.

APPROVAL OF AGENDA

Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the Agenda. Motion carried.

APPROVAL OF CONSENT CALENDAR

Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the consent calendar as follows:

Minutes (301 X 2200)

Approved the minutes of February 1, 2000.
FY 1999-2000 Midyear Financial (602 X 2200)
Received and filed the midyear financial report for the Rancho Palos Verdes Improvement Authority.

January 2000 Treasurerís Report (602 X 2200)

Received and filed the January 2000 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.

Resol. No IA 2000-02 - Register of Demands (602 x 2200)

ADOPTED RESOLUTION NO. IA 2000-02, 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
NOES: None

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PUBLIC COMMENTS:

Lois Larue spoke about the Cityís involvement with CMANC (California Marine Affairs and Navigation Conference).

ADJOURNMENT:

At 10:40 P.M., the meeting was adjourned on motion of Commissioner Ferraro.
____________________________
Chair
ATTEST:
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Commission Secretary

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