M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
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
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:
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
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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.
At 11:02 P.M., the meeting was adjourned on motion of Chair Lyon.