Improvement Authority Commission Minutes 04/04/2000 RPV, Improvement, Authority, Commission, Minutes, 2000, Meeting RPV Improvement Authority Commission Minutes for the 04/04/2000 Meeting opened ia,

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

APRIL 4, 2000

The meeting was called to order at 1:27 A.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 Jackie Drasco.

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

Approved the minutes of March 8, 2000.

February 2000 Treasurerís Report

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

Resol. No IA 2000-03 - Register of Demands

ADOPTED RESOLUTION NO. IA 2000-03, 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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ADJOURNMENT:

At 1:27 A.M., the meeting was adjourned on motion of Chair Byrd.

 

__________________________

Chair

ATTEST:

 

________________________

Commission Secretary

 

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