RDA MINS 20020311 ADJ MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR ADJOURNED MEETING
MARCH 11, 2002
The meeting was called to order at 10:04 P.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard notice having been given
with affidavit thereto on file.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
ABSENT: None
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; Director of Finance 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:
Minutes (301)
Approved the minutes of February 5 and 7, 2002, and March 6, 2002.
January 2002 Treasurer's Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2002-04 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2002-04, 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, Ferraro, Gardiner, Stern, and Chair McTaggart
NOES: None
PUBLIC COMMENTS:
There were no requests to speak.
CLOSED SESSION REPORT:
City Attorney Lynch reported that the Board took no action but received a report
that the Long Point sewer litigation had been concluded.
ADJOURNMENT:
The meeting was adjourned at 10:06 P.M. on the motion of Member Ferraro./7
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Agency Secretary
W:\2002 RDA Minutes\03112002 RDA min adj.doc
RDA Minutes
March 11, 2002
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