RDA MINS 20020903 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 3, 2002
The meeting was called to order at 11:11 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; Director of Finance
Dennis McLean; Agency Secretary Purcell; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Member Stern . moved, seconded by Member Ferraro, to approve the Agenda as
submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Stern, to approve the Consent Calendar
as follows:
Minutes (301)
Approved the August 6, 2002 Minutes.
July 2002 Treasurer's Report (1900)
Ordered received and filed.
Resol. Nos. RDA 2002-11 and RDA 2002-12 - Continuing Appropriations — Fiscal
Year 2000-2001 (1900)
ADOPTED RESOLUTION NO. RDA 2002-11, AMENDING RESOLUTION NO. RDA
2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO CONTINUE
CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 2001-2002. (2) ADOPT
RESOLUTION NO. RDA 2002-12, AMENDING RESOLUTION NO. RDA 2001-07, THE
BUDGET APPROPRIATION FOR FY 2001-2002, TO REDUCE THE BUDGET FOR
CONTINUING APPROPRIATIONS.
Resol. No. RDA 2002-13 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-13, 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, Ferraro, Stern & Chair McTaggart
Noes: None
Absent: None
ADJOURNMENT
The meeting was adjourned at 11:12 P.M. on motion of Member Stern.
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Chair (Y.7(?
Attest:
Deputy Agenc secretary
W:\2002 RDA Minutes\09032002 RDA min.doc
Redevelopment Agency Minutes
September 3, 2002
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