M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JULY 5, 2000
The meeting was called to order at 1:00 A.M. on July 6, 2000, 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 Alberta Gray.
APPROVAL OF AGENDA
Commissioner Ferraro, seconded by Commissioner McTaggart, to approve the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Ferraro moved, seconded by Commissioner McTaggart, to approve the consent calendar as follows:
Approved the minutes of June 6, 2000.
May 2000 Treasurers Report (602 x 2200)
Received and filed the May 2000 Treasurers Report for the Rancho Palos Verdes Improvement Authority.
Resol. No IA 2000-07 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2000-07, 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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At 1:00 A.M., the meeting was adjourned on motion of Chair Byrd.