RDA MINS 20020507 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 7, 2002
The meeting was called to order at 12:17 A.M. by Chair McTaggart at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
ABSENT: None
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; Agency Secretary Jo Purcell; and, Deputy City
Clerk/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 Stern, to approve the Consent
Calendar as follows:
Minutes (301)
Approved the minutes of April 2, 2002.
March 2002 Treasurer's Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2002-06 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-06, 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.
ADJOURNMENT:
The meeting was adjourned at 12:20 A.M. on motion of Chair McTaggart.
C lair
ATTEST:
Agency Secretary
W:\2002 RDA Minutes\05072002 RDA min.doc
RDA Minutes
May 7, 2002
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