RDA MINS 20011002 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 2, 2001
The meeting was called to order at 9:20 P.M. by Chair Lyon at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, 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, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member Gardiner, to approve the agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Gardiner, to approve the Consent
Calendar as follows:
June Treasurer's Report
Ordered received and filed.
Resol. No. 2001-14 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2001-14, 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: Ferraro, Gardiner, McTaggart, Stern, and Chair Lyon
NOES: None
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PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, objected to the manholes installed as part of the
sewer project and requested that the condition of the roads in Portuguese Bend be
improved.
Director Allison reported that temporary repairs were performed and this will continue
as needed. He is in touch with the contractor, who is using heavy equipment and the
community has requested that permanent repairs to roads and yards be postponed until
the project is complete.
Member Gardiner asked what percentage of the sewers have been installed.
Director Allison replied that 85% had been installed; there are 25 properties to
complete. He described the special challenge of the Vanderlip property on which there
are 14 units for which it was hard to connect all the homes to the sewer system without
causing a lot of disturbance to improvements; therefore, most are not connected as yet.
ADJOURNMENT:
The meeting was adjourned at 9:26 P.M. on the motion on Chair Lyon.
/77/)
Chair
Attest:
Agency Secretary
W:\Jackie\draft minutes\10022001 draft rda min.doc
RDA Minutes
October 2, 2001
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