RDA MINS 20010206 DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 6, 2001
The meeting was called to order at 10:15 P.M. by Chair Lyon at Fred Hesse Community Park,
29301 Hawthorne Boulevard, notice having 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; Agency Secretary Jo Purcell; and, Recording Secretary
Arlene Jaentsch.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member McTaggart, to approve the agenda. Motion
carried.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, 3136 Barkentine Road, reported that some members of the community would like a
demonstration of the GPS system.
Council agreed that this would be helpful to the community. City Manager Evans said that a
demonstration could be arranged.
Member Ferraro moved, seconded by Member McTaggart, to approve the Consent Calendar as
follows:
Minutes (301)
Approved the Minutes of January 16, 2001.
December 2000 Treasurer's Report (602 x 1900)
Ordered received and filed.
Fiscal Year 2000-2001 Midyear Financial Report. (Burton)
Ordered received and filed.
Resol. No. RDA 2001-02 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-02, A RESOLUTION OF THE RANCHO PALOS
VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
ADJOURNMENT:
The meeting was adjourned at 10:18 P.M. on the motion on Chair Lyon.
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Attest:
, A_
Agency Secretary
W:\2001 RDA Minutes\02062001 rda min.doc
RDA Minutes
February 6, 2001
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