RDA MINS 20021203 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
DECEMBER 3, 2002
The meeting was called to order at 12:02 A.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Ferraro, Gardiner, McTaggart, and Chair Stern
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 Jo
Purcell; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Member McTaggart moved, seconded by Vice-Chair Ferraro, to approve the Agenda as
submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Vice-Chair Ferraro moved, seconded by Member Clark, to approve the Consent
Calendar as follows:
Minutes (301)
Approved the October 1, 2002 and November 5, 2002 Minutes.
October 2002 Treasurer's Report (1900)
Ordered received and filed.
Resol. No. RDA 2002-18 Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-18, 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, Ferraro, McTaggart, Clark, Chair Stern
NOES: None
PUBLIC COMMENTS:
None.
ADJOURNMENT: The meeting was adjourned at 12•i A ' . on motion of Chair Stern.
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Chai' an
Attest:
(ito kP ' /- , i /
Agency Secretary
W:\2002 RDA Minutes\12032002 RDA mins.doc
Redevelopment Agency Minutes
December 3, 2002.
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