Improvement Authority Commission Minutes 06/05/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 06/05/2001 Meeting RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION REGULAR MEETING JUNE 5, 2001

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

JUNE 5, 2001

 

The meeting was called to order at 10:59 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; Director of Finance Dennis McLean, Commission Secretary Jackie Drasco; and, Recording Secretary Arlene Jaentsch.

APPROVAL OF AGENDA

Commissioner McTaggart moved, seconded by Commissioner Ferraro, 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:

Minutes (301)

Approved the minutes of May 1, 2001.

Resol. No IA 2001-06 - Register of Demands (602 x 2200)

ADOPTED RESOLUTION NO. IA 2001-06, 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: Stern, Ferraro, Byrd, McTaggart, and Chair Lyon

NOES: None

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PUBLIC HEARING:

Resol. No. IA 2001-07 - Budget for Fiscal Year 2001-2002

Commissioner McTaggart moved, seconded by Commissioner Byrd to ADOPT IA RESOLUTION NO. 2001-07 A RESOLUTION OF THE IMPROVEMENT AUTHORITY COMMISSION OF THE CITY OF RANCHO PALOS VERDES ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2001-2002, WHICH BEGINS ON JULY 1, 2001.

PUBLIC COMMENTS:

ADJOURNMENT:

At 11:02 P.M., the meeting was adjourned on motion of Chair Lyon.

 

 

_____________________

Chair

ATTEST:

 

 

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Commission Secretary