RDA MINS 20020702 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 2, 2002
The meeting was called to order at 11:10 P.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; Agency
Secretary/Administrative Services Director Jo Purcell; and Recording Secretary
Bothe.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member Stern, to approve the agenda as
submitted. There being no objection, Chair McTaggart so ordered.
APPROVAL OF THE CONSENT CALENDAR
Member Ferraro noted that her name was incorrectly included as an "AYES" vote
on the motions in the Minutes for June 12, 2002, Redevelopment Agency
Minutes.
Member Stern moved, seconded by Member Gardiner, to approve the Consent
Calendar as amended, as follows:
Minutes of June 12, 2002 (301)
Approved the minutes, as amended.
May 2002 Treasurer's Report (1900)
Received and filed.
Register of Demands
Adopted Resolution No. 2002-09, 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 carried, on the following roll call vote:
AYES: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
NOES: None
ABSTAIN: Clark, Ferraro on June 12, 2002 Minutes
PUBLIC COMMENTS
None.
ADJOURNMENT
At 11:13 P.M., Member Ferraro moved to adjourn to the Improvement Authority
meeting. There being no objection, Chair McTaggart so ordered.
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Attest:
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Agency Secretary
W:\2002 RDA Minutes\07022002 RDA min.doc
RDA Minutes
July 2, 2002
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