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M I N U T E S |
| The meeting was called to order at 10:35 P.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard. |
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| 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. |
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APPROVAL OF AGENDA |
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Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the Agenda. Motion carried. |
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APPROVAL OF CONSENT CALENDAR |
| Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the consent calendar as follows: |
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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. |
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January 2000 Treasurer’s Report (602 X 2200) |
| Received and filed the January 2000 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. |
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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: |
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| #_________#_________ #_________ #_________ #_________ #___----____ # |
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PUBLIC COMMENTS: |
| Lois Larue spoke about the City’s involvement with CMANC (California Marine Affairs and Navigation Conference). |
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ADJOURNMENT: |
| At 10:40 P.M., the meeting was adjourned on motion of Commissioner Ferraro. |
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Chair
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| ATTEST: |
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| Commission Secretary |
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W:\2000 IA Minutes\03082000 ia min.doc |