RDA MINS 19991207 M I N UTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
December 7, 1999
The meeting
was called to order at 10:42 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd
ABSENT: None
Also p resent were Executive Director Les Evans; Assistant Executive Director Carolynn
Petru; Agency Attorney Carol Lynch; Planning, Building & Code Enforcement Director
g Y
Joel Rojas; Director of Public Works Dean Allison; Finance Director Dennis McLean;
Director of Administrative Services/Agency Secretary Jo Purcell; and, Recording
Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Ferraro, seconded by Member McTaggart, to approve the Agenda. Motion
carried.
APPROVAL OF CONSENT CALENDAR
Member Lyon moved, Member Ferraro seconded, to approve consent calendar as
follows:
Minutes (301 x 1900)
Approved the minutes of November 3, 1999.
FY 1998-99 Audited Financial Report (602 x 1900)
Received and filed.
October 1999 Treasurer's Report (602 x 1900)
Received and filed the October 1999 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Resol. No. 99-21- Register of Demands (602 x 1900)
Adopted Resol. No. RDA 99-21 - A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY 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: Byrd, Ferraro, McTaggart, and Chair Hollingsworth
NOES: None
ABSTAIN: Stern (Minutes of November 3, 1999)
# # # # # # # # # # #
PUBLIC HEARING:
Resol. No. 99-20 - RDA Five-Year Implementation Plan (1203 x 1900)
Chair Byrd opened the public hearing on this request to approve the RDA Five-Year
Implementation Plan. Agency Secretary Purcell announced that notice had been duly
published and that no protest letters were received by the Agency.
Senior Planner Pfost presented the staff report of December 7, 1999 and the
recommendation to adopt the proposed resolution APPROVING THE
REDEVELOPMENT AGENCY'S FIVE-YEAR IMPLEMENTATION PLAN FOR
PROJECT AREA NO. 1.
Lois Larue, 3136 Barkentine Road, spoke to the Abalone Cove landslide and
installation of sewers.
Board discussion focused on low-income housing and a report to be given by the ad
hoc seniors committee after its meeting with the senior citizens.
There being no further testimony, Chair Byrd closed the public hearing.
Member Ferraro moved, seconded by Member McTaggart, to ADOPT RESOLUTION
NO. RDA NO. 99- 20 OF THE REDEVELOPMENT AGENCY OF THE CITY OF
RANCHO PALOS VERDES APPROVING THE REDEVELOPMENT AGENCY'S FIVE-
YEAR IMPLEMENTATION PLAN FOR PROJECT AREA NO. 1.
Audience Comments
Lois Larue, 3136 Barkentine Road, spoke to the condition of Palos Verdes Drive South
RDA Minutes
December 7, 1999
Page 2
near Wayfarer's Chapel and seating at Council meetings.
ADJOURNMENT
At 10:55 P.M., the meeting was adjourned on motion of Member Byrd.
Lc,
Chair
Attest:
Agency Secretary
W:\1999 RDA Minutes\120799 rda min.doc
RDA Minutes
December 7, 1999
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