RDA MINS 20000201 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
February 1, 2000
The meeting was called to order at 10:12 P.M. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, McTaggart, Stern, Lyon, and Chair Byrd
ABSENT: None
Also present were Executive Director Les Evans; Assistant Executive Director Carolynn
Petru; Agency Attorney Carol Lynch; Planning, Building & Code Enforcement Director
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 moved, seconded by Member Stern, to approve the agenda as
presented.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, in Upper Abalone Cove in Rancho Palos Verdes, spoke to several subjects:
the Minutes of December 7, 1999; the scheduling of Public Comments on the agenda;
and the Treasurer's Report.
Member Ferraro moved, seconded by Member Stern to approve.the Consent Calendar
as follows:
Minutes (301 X 1900)
Approved the minutes of December 7, 1999.
December 1999 Treasurer's Report (602 X 1900)
Received and filed the December 1999 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
Resol. No. RDA 2000-01 - Register of Demands (602 X 1900)
ADOPTED RESOLUTION No. RDA 2000-01, 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 carried on the following roll call vote:
AYES: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd
NOES: None
CLOSED SESSION REPORT:
Agency Attorney Lynch reported that the RDA did not hold a closed session.
PUBLIC COMMENTS:
Lois Larue, spoke about payments made for the monitoring of the dewatering wells.
ADJOURNMENT:
At 10:24 P.M., the meeting was adjourned on motion of Chair Byrd.
Ch it
Attest:
IP '
Agency Secretary
W:\2000 RDA Minutes\02012000 draft rda min.doc
RDA Minutes
February 1, 2000
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