Improvement Authority Commission Minutes 09/05/2000 RPV, Improvement, Authority, Commission, Minutes, 2000, Meeting RPV Improvement Authority Commission Minutes for the 09/05/2000 Meeting opened ia,

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

SEPTEMBER 5, 2000

 

The meeting was called to order at 12:48 A.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Lyon, McTaggart, Stern, and Chair Byrd

ABSENT: Ferraro (left at 12:02 A.M.)

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

APPROVAL OF CONSENT CALENDAR

Commissioner McTaggart moved, seconded by Commissioner Lyon, to approve the consent calendar as follows:

Minutes (301)

Approved the minutes of August 1, 2000.

July 2000 Treasurerís Report (602 x 2200)

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

Resol. No IA 2000-09 - Register of Demands (602 x 2200)

ADOPTED RESOLUTION NO. IA 2000-09, 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: Lyon, McTaggart, Stern and Chair Byrd

NOES: None

ABSENT: Ferraro

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ADJOURNMENT:

At 12:49 A.M., the meeting was adjourned on motion of Chair Byrd.

 

__________________________

Chair

ATTEST:

 

________________________

Commission Secretary

 

 

 

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