Improvement Authority Commission Minutes 02/06/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 02/06/2001 Meeting

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR ADJOURNED MEETING

FEBRUARY 6, 2001

 

The meeting was called to order at 10:20 P.M. by Chair Lyon 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; Commission Secretary Jo Purcell; and, Assistant Commission Secretary/Recording Secretary Arlene Jaentsch.

APPROVAL OF AGENDA

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

APPROVAL OF CONSENT CALENDAR

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

Minutes (301)

Approved the minutes of January 16, 2001.

December 2000 Treasurer’s Report (602 x 2200)

Ordered received and filed.

Fiscal Year 2000-2001 Midyear Financial Report. (Burton)

Ordered received and filed.

Resol. No IA 2001-02 - Register of Demands (602 x 2200)

ADOPTED RESOLUTION NO. IA 2001-02, 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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PUBLIC COMMENTS:

Lois Larue, 3136 Barkentine Road, commented on the three large metal plates on Palos Verdes Drive South used by the construction company.

ADJOURNMENT:

At 10:20 P.M., the meeting was adjourned on motion of Chair Lyon.

 

__________________________

Chair

ATTEST:

 

________________________

Commission Secretary

 

 

 

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