Improvement Authority Commission Minutes 07/03/2001 RPV, Improvement, Authority, Commission, Minutes, 2001, Meeting RPV Improvement Authority Commission Minutes for the 07/03/2001 Meeting Rancho Palos Verdes Improvement Authoity Commission Minutes

M I N U T E S

RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION

REGULAR MEETING

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

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 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:

Minutes (301)

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

NOES: None

PUBLIC COMMENTS:

Lois Larue, 3136 Barkentine Road, questioned budget amounts for the landslide areas.

ADJOURNMENT:

At 9:16 p.m. the meeting was adjourned on motion of Commissioner Ferraro.

 

 

_____________________
Chair

ATTEST:

________________________
Commission Secretary

 

 

 

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