M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
MARCH 6, 2001
The meeting was called to order at 11:22 P.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
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 Jackie Drasco.
APPROVAL OF AGENDA
Commissioner Ferraro moved, 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 amended consent calendar as follows:
Approved the minutes of February 6, 2001.
January 2001 Treasurers Report (602 x 2200)
Ordered received and filed.
Resol. No IA 2001-03 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001-03, 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
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Kathy Snell, 8 Vanderlip Drive, inquired about the disposition of the Horan settlement funds, stating that five years ago, $60,000 of funds from the Horan settlement were allocated for dewatering wells and that none of these funds have been transferred to ACLAD.
Council stated that funds had been transferred to ACLAD several months ago.
Lois Larue, 3136 Barkentine Road, inquired about Commissioner McTaggarts activities at the recent CMANC conference.
Commissioner McTaggart reported that he met with the United States Army Corps of Engineers and the Citys lobbyist, and attended CMANC meetings.
At 11:25 P.M., the meeting was adjourned on motion of Commissioner Stern.
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