RDA MINS 20020806 MINUTES
RANCHO PALOS VERDES REDEVELOPEMENT AGENCY
REGULAR MEETING
AUGUST 6, 2002
The meeting was called to order at 12:43 a.m. by Chair McTaggart at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: 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 Carla Morreale.
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 July 2, 2002.
June 2002 Treasurer's Report (1900)
Ordered received and filed.
Resolution No. RDA 2002-10 — Register of Demands (1900)
ADOPTED RESOLUTION NO. RDA 2002-10, 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
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PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, asked why the Abalone Cove Sewer Fee was placed
on the Regular City Council Agenda and the Abalone Cove Sewer Improvement item was
placed on the RDA Agenda.
Agency Attorney Lynch stated that Redevelopment Agencies are not authorized by law to
perform maintenance, that only the City can maintain the sewers.
Lois Larue asked why the City Attorney was charging $38,000 for legal advice on the
sewer project.
Agency Attorney Lynch stated that $25,000 of the $36,740 fee charged was for the
appraisals leading up to the potential acquisition, but that there were also several
lawsu its.
ADJOURNMENT:
The meeting was adjourned at 12:48 A.M. on motion of Chair McTaggart.
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Agency Secretary
W:\2002 RDA Minutes\08062002 RDA min.doc
Redevelopment Agency Minutes
August 6, 2002
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