RDA MINS 20011107 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 7, 2001
The meeting was called to order at 11:01 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 McTaggart, to approve the agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member McTaggart, to approve the Consent
Calendar as amended:
September Treasurer's Report
Ordered received and filed.
Resol. No. 2001 —15 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2001-15, 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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Minutes of August 21, September 4, and October 2, 2001
Minutes of September 4 and October 2 were approved as presented. Minutes of
August 21 were approved as amended.
ADJOURNMENT:
The meeting was adjourned at 11:04 P.M. on the motion on Chair Lyon.
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Attest:
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Agency Secretary
W:\2001 RDA Minutes\11072001 rda min.doc
RDA Minutes
November 7, 2001
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