Improvement Authority Commission Minutes 07/05/2000 RPV, Improvement, Authority, Commission, Minutes, 2000, Meeting RPV Improvement Authority Commission Minutes for the 07/05/2000 Meeting

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

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

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 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:

Minutes (301)

Approved the minutes of June 6, 2000.

May 2000 Treasurer’s Report (602 x 2200)

Received and filed the May 2000 Treasurer’s 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

NOES: None

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ADJOURNMENT:

At 1:00 A.M., the meeting was adjourned on motion of Chair Byrd.

 

__________________________

Chair

ATTEST:

 

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Commission Secretary