RDA MINS 20000404 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 4, 2000
The meeting was called to order at 1:25 AM. by Chair Byrd at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, McTaggart, Stern, Lyon, and Chair Byrd
ABSENT: None
Also resent were Executive Director Les Evans; Assistant Executive Director Carolynn
p
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 McTaggart, to approve the agenda as
presented.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member McTaggart, to approve the Consent
Calendar as follows:
Minutes (301)
Approved the minutes of March 8, 2000.
Abalone Cove Sewer and Storm Drain Projects (1204 x 1900)
Received and filed.
February 2000 Treasurer's Report (602)
Received and filed the February 2000 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Resol. No. RDA 2000-04 - Register of Demands (602)
ADOPTED RESOLUTION No. RDA 2000-04, 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.
Assignment Agreement between the Redevelopment Agency and the
Improvement Authority
Approved the Assignment Agreement between the Rancho Palos Verdes
Redevelopment Agency and the Rancho Palos Verdes Improvement Authority.
The motion carried on the following roll call vote:
AYES: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd
NOES: None
ADJOURNMENT:
At 1:26 A.M., the meeting was adjourned.
Chaff
Attest:
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Agency Secretary
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W:\2000 RDA Minutes\04042000 rda min.doc
RDA Minutes
April 4, 2000
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