RDA MINS 20010306 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 6, 2001
The meeting was called to order at 11:20 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 Jackie Drasco.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member McTaggart, to approve the agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Byrd, to approve the Consent Calendar
as follows:
Minutes (301)
Approved the Minutes of February 6, 2001.
January 2001 Treasurer's Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2001-03 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-03, 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.
Engineering Services for Sewer Maintenance Charge
Director Allison presented the staff report of March 6, 2001 and the recommendation to
authorize the expenditure of up to $25,000 for engineering services to establish a sewer
maintenance charge to maintain the Abalone Cove Sewer Improvements.
Member Stern moved, seconded by Member McTaggart, to adopt the staff
recommendation.
The motion carried on the following roll call vote:
AYES: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
NOES: None
ADJOURNMENT:
The meeting was adjourned at 11:22 P.M. on the motion of Member McTaggart.
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Attest:
Agency Secretary
W:\2001 RDA Minutes\03062001 rda min.doc
RDA Minutes
March 6, 2001
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