RDA MINS 20001205 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
DECEMBER 5, 2000
The meeting was called to order at 11:00 P.M. by Chair Lyon at Fred Hesse Community Park,
29301 Hawthorne Boulevard, notice havin g been given with affidavit thereto on file.
PRESENT: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
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; Agency Secretary Jo
Purcell; and, Assistant Agency Secretary/Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Byrd, to approve the agenda as presented.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, 3136 Barkentine Road, spoke to costs of sewer and drainage projects.
Member Byrd moved, seconded by Member McTaggart, to approve the amended Consent
Calendar as follows:
October 2000 Treasurer's Report (602 x 1900)
Ordered received and filed.
FY 1999-2000 Audited Financial Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2000-16 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2000-16, 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.
ADJOURNMENT:
The meeting was adjourned at 11:06 P.M. to December 19, 2000, on the motion on Chair Lyon.
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Attest:
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Agency Secretary
W:\2000 RDA Minutes\12052000 rda min.doc
RDA Minutes
December 5, 2000
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