RDA MINS 20020612 ADJ MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 12, 2002
The meeting was called to order at 12:08 A.M. by Chair McTaggart at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Stern, and Chair McTaggart
ABSENT: Clark, Ferraro
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, 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 Gardiner moved, seconded by Member Stern, to approve the Consent
Calendar as follows:
Minutes (301)
Approved the minutes of May 7 and June 4, 2002.
April 2002 Treasurer's Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2002-07 - Register of Demands (1900)
ADOPTED RESOLUTION NO. RDA 2002-07, 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: Gardiner, Stern, and Chair McTaggart
NOES: None
ABSENT: Clark, Ferraro
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PUBLIC HEARING:
Annual Budget for Fiscal Year 2002-2003 (1101)
Chair McTaggart opened the public hearing on this request to adopt the Annual Budget
for Fiscal Year 2002-2003. Agency Secretary Purcell announced that notice had been
duly published and that there were no written comments received by the Commission.
Assistant Chief Administrative Officer Petru presented the staff report of June 12, 2002
and the recommendation to adopt the proposed resolution adopting the operating and
capital improvement budget for fiscal year 2002-2003, which begins on July 1, 2002.
There being no response to the Chair's call for public testimony, he declared the
hearing closed.
Member Stern moved, seconded by Member Gardiner, to ADOPT RESOLUTION NO.
RDA 2002-08, A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ADOPTING THE OPERATING AND CAPITAL
IMPROVEMENT BUDGET FOR FISCAL YEAR 2002-2003, WHICH BEGINS ON JULY
1, 2002.
The motion carried on the following roll call vote:
AYES: Gardiner, Stern, and Chair McTaggart
NOES: None
ABSENT: Clark, Ferraro
PUBLIC COMMENTS:
There were no requests to speak.
ADJOURNMENT:
The meeting was adjourned at 12:11 A.M. on motion of Chair McTaggart.
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ATTEST:
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Agency Secretary
W:\2002 RDA Minutes\06122002 RDA min.doc
RDA Minutes
June 12, 2002
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