M I N U T E S
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
JULY 3, 2001
The meeting was called to order at 9:14 P.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, 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 Jo Purcell; and, Recording Secretary Arlene Jaentsch.
APPROVAL OF AGENDA
Commissioner Stern moved, seconded by Commissioner McTaggart, to approve the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner McTaggart moved, seconded by Commissioner Ferraro, to approve the amended consent calendar as follows:
Approved the minutes of June 5, 2001.
Improvement Authority Investment Policy-Fiscal Year 2001-2002
Adopted the Fiscal Year 2001-2002 investment policy for the Rancho Palos Verdes Improvement Authority.
April 2001 Treasurerís Report
Removed from Consent Calendar will be brought back later. Attachment was missing.
Resol. No IA 2001-07 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001-07, 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, Gardiner, McTaggart, and Chair Lyon
Lois Larue, 3136 Barkentine Road, questioned budget amounts for the landslide areas.
At 9:16 p.m. the meeting was adjourned on motion of Commissioner Ferraro.
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