RDA MINS 20011204 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 4, 2001
The meeting was called to order at 11:50 P.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro (had departed the meeting at 11:50 P.M.)
Also present were Executive Director Les Evans; Assistant Executive Director
Carolynn Petru; Agency Attorney Carol Lynch; Director of Planning, Building and
Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Director of
Finance Dennis McLean; Deputy Secretary Drasco; and Recording Secretary
Denise Bothe.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Gardiner, to approve the Agenda.
Motion carried (absent Member Ferraro).
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Gardiner, to approve the Consent
Calendar. Motion carried (absent Member Ferraro). Member Clark abstained
from Item A, approval of the November 7, 2001, Minutes.
Minutes of November 7, 2001
Minutes of November 7, 2001, were approved as presented.
October 2001 Treasurer's Report
Ordered received and filed.
Fiscal Year 2000-2001 Audited Financial Report
Ordered received and filed.
RDA Minutes
December 4, 2001
Page 1
Resol. No. 2001-16 -- Register of Demands
ADOPT RESOLUTION NO. RDA 2001-16, 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.
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES: Clark, Gardiner, Stern, and Chair McTaggart
NOES: Ferraro (had departed the meeting at 11:50 P.M.)
ABSTAIN: Clark (Minutes November 7, 2001 only)
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, expressed interest in observing those
individuals who will be working on the GPS system.
Executive Director Evans stated that the next time the GPS activities are
undertaken, Ms. Larue could be given 24 hours' notice of this activity; and
because of the large expense in this GPS activity, he requested of Ms. Larue that
she only observe these activities and that she not interrupt the work flow.
Ms. Larue stated that 24 hours' notice would be acceptable.
ADJOURNMENT:
The meeting was adjourned at 11:59 P.M. on the motion of Chair McTaggart.
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W:\2001 RDA Minutes\12042001 rda min.doc
RDA Minutes
December 4, 2001
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