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TRE.7 HERM1YNo.S i.roN.7ER V A�`oN p1UT�"�oR6T 1
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-Next Resolution No. l"HC� 200�-02
1. GAL� TO ORDER; 5:30 p.m., Conference Room A, S�ite 100,
Diamond Bar City Hall, 21660 E. Copley Drive, Diamond Bar, CA
PLEDGE OF ALLEGIANCE: Chairman Huff
ROLL CAL.L: Director Carol Herrera, Director Ga�r Larson,
Director James Thalman, Chairman Robert Huff, Alternate Eilee�o Ansari,
Alternate Gwenn Norton-Perry, Ex-Officio Director Dave Winn.
2. CLOSED SESSlON: None
3. PUBLIC COMMENTS; "Public Comments" is the time reserv�d on
each regular meeting agenda to provide an opportunity for members of the public
to directly address the Authority on Consent Calendar items or matt�rs of interest
to the public that are not already scheduled for consideration on this agenda.
Although the Authority values your comments, pursuant to the �ro�rn Act, the
Authority generally cannot take any action on items not listed on the posted
agenda. There is a five minute maximum time limit when addressin� the
Authoritv.
4. CONSENT CALENDAR:
4.1 APPROVAL OF MINUTES — Special Meeting of June 26, 2000.
4.2 APPROVE WARRANT REGISTER FOR FISCAL YEAR TO DA,�E
4.3 RECEIVE AND FILE MONTHLY TREASURER REPORTS FOR JIJNE,
JULY, AUGUST AND SEPTEMBER
4.4 RECEIVE AND FILE AUDITOR'S REPORT FOR FISCAL YEAFt 1999-
2000
5. PUBLIC HEARINGS: None.
6. OLD BUSINESS:
6.1 ADMINISTRATION OF OATH OF OFFICE — (Gontinuec9 frarv� Nlay �,
� 2000) — Member to be sworn in: Alternate Norton-Perry.
ovember 20, 2000 PAGE 2 THCA
6.2 DISCUSSION REGARDINC MiSCELLANEOUS RE�fISt� S TO �Y-
LAWS
Recommended Action: It is recommended that the Board ofi Directors
consider revisions to the By-Laws and dire�t staff as necessary.
7. E 11SINESS: .
7.1 Consideration of Appointment of Executive Director to repface l"erren�e
�elanger, former City of Diamond Bar City Manager.
Recommended Action: It is recommended that the �oard of Dir�ctors
consider the appointment of James DeStefano, Interim City �nager, City
of Diamoncf Bar, as Interim Executive Director.
7.2 Appointment of Authority Legal Counse! --due to resignation of ichael G.
ontgomery -
Ftecommended Action: lt is recommended that the Board of Direcfors
direct staff as appropriate.
8. 1" O�il�"Y MEMBER COM ENTS:
� 9. J LIRNMENT: