RDA MINS 20021105 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
NOVEMBER 5, 2002
The meeting was called to order at 1:05 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 Bothe.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Gardiner, to approve the Agenda as
submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Gardiner, to approve the Consent
Calendar as follows:
September 2002 Treasurer's Report (1900)
Received and filed.
Resol. No. RDA 2002-17: Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-17, 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, Clark, Stern & Chair McTaggart
NOES: None
ABSENT: Ferraro
# # # # # # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT: The meeting was adjourned at 1:05 A.M. on motion of Member
Stern.
Pio.
Chair,
ATTEST:
, tt9Le'-d-C.
Agency Secretary
W:\2002 RDA Minutes\11052002 RDA min.doc
Redevelopment Agency Minutes
November 5, 2002
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