M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR ADJOURNED MEETING

JANUARY 16, 2001

 

The meeting was called to order at 11:40 P.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon

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; Commission Secretary Jo Purcell; and, Assistant Commission Secretary/Recording Secretary Jackie Drasco.

APPROVAL OF AGENDA

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

APPROVAL OF CONSENT CALENDAR

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

Minutes (301)

Approved the minutes of December 5, 2000 and January 2, 2001.

November 2000 Treasurer’s Report (602 x 2200)

Ordered received and filed.

Resol. No IA 2000-01 - Register of Demands (602 x 2200)

ADOPTED RESOLUTION NO. IA 2000-01, 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: Byrd, Ferraro, Lyon, McTaggart, Stern and Chair Lyon

NOES: None

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ADJOURNMENT:

At 11:41 P.M., the meeting was adjourned on motion of Chair Lyon.

 

__________________________

Chair

ATTEST:

 

________________________

Commission Secretary

 

 

 

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