RDA MINS 20020207 ADJ MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR ADJOURNED MEETING
FEBRUARY 7, 2002
The meeting was called to order at 10:15 P.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard notice having been given
with affidavit thereto on file.
PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Director of Planning, Building and Code Enforcement Joel Rojas; Director of
Public Works Dean Allison; Agency Secretary Jo Purcell; and, Recording
Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Gardiner, to approve the Agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Gardiner, to approve the Consent
Calendar as follows:
Minutes
Approved the minutes of December 18, 2001, January 2, and January 12, 2002.
November and December 2001 Treasurer's Reports
Ordered received and filed.
Fiscal Year 2001-2002 Midyear Financial Report
Ordered received and filed.
Resol. No. RDA 2002-02 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-02, 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: None
ABSENT: Ferraro
PUBLIC COMMENTS:
There were no requests to speak.
ADJOURNMENT:
The meeting was adjourned at 10:17 P.M. on the motion of Chair McTaggart.
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ATTEST:
Agency Secretary
W:\2002 RDA Minutes\02072002 RDA min adj.doc
RDA Minutes
February 7, 2002
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