Improvement Authority Commission Minutes 08/01/2000 RPV, Improvement, Authority, Commission, Minutes, 2000, Meeting RPV Improvement Authority Commission Minutes for the 08/01/2000 Meeting

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

AUGUST 1, 2000

 

The meeting was called to order at 11:08 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 Jackie Drasco.

APPROVAL OF AGENDA

Commissioner Stern, seconded by Commissioner McTaggart, to approve the Agenda as presented. Motion carried.

APPROVAL OF CONSENT CALENDAR

Lois Larue, 3136 Barkentine Road, suggested that funds be placed in a local bank such as Malaga Bank rather than Bank of America.

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

Minutes (301)

Approved the minutes of July 5, 2000.

June 2000 Treasurer’s Report (602 x 2200)

Received and filed the June 2000 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

 

 

Resol. No IA 2000-08 - Register of Demands (602 x 2200)

ADOPTED RESOLUTION NO. IA 2000-08, 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, McTaggart, Stern and Chair Byrd

NOES: None

ABSENT: Lyon

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ADJOURNMENT:

At 11:10 P.M., the meeting was adjourned on motion of Chair Byrd.

 

__________________________

Chair

ATTEST:

 

________________________

Commission Secretary

 

 

 

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