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RDA MINS 20030204 MINUTES REGULAR MEETING RANCHO PALOS VERDES REDEVELOPMENT AGENCY FEBRUARY 4, 2003 The meeting was called to order at 8:40 P.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard. PRESENT: Clark, Ferraro, and Chair Stern ABSENT: Gardiner, McTaggart 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 Ferraro moved, seconded by Member Clark, to approve the Agenda as submitted. Motion carried. APPROVAL OF CONSENT CALENDAR: Member Ferraro moved, seconded by Member Clark, to approve the Consent Calendar as follows: Minutes. (301) Approved the December 3, 2002 Minutes. December 2002 Treasurer's Report. (1900) Ordered received and filed. PUBLIC COMMENTS: None. ADJOURNMENT: The meeting was adjourned at 8:40 P.M. to March 4, 2003, on •tio of M:- ber Ferraro. Chairm. Attest: gency Secretary W.2003 RDA MINUTES\02042003 RDA MINS.doc