RDA MINS 20030304 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MARCH 4, 2003
The meeting was called to order at 11:36 P.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Ferraro, McTaggart, and Chair Stern
ABSENT: None.
Also present were Executive Director Les Evans; 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 Gardiner 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 McTaggart, to approve the Consent
Calendar as follows:
Minutes. (301)
Approved the January 7, 2003 and February 4, 2003 Minutes
January 2003 Treasurer's Report. (1900)
Ordered received and filed.
Resol. No. RDA 2003-01:FY 2002-2003 Midyear Financial Report. (1900)
(1) Received and filed the midyear financial report, inclusive of the annual tax increment
study in accordance with Resolution No. RDA 90-24; and (2)ADOPTED RESOLUTION
NO. RDA 2003-01, AMENDING RESOLUTION NO. RDA 2002-08, THE BUDGET
APPROPRIATION FOR FY 2002-2003, TO INCREASE CERTAIN EXPENDITURE
APPROPRIATIONS IN THE ABALONE COVE CAPITAL PROJECTS FUND AND
DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.
Resol. No. RDA 2003-02:FY 2002-2003 Education Revenue Augmentation Fund
(ERAF) Shift. (1900)
ADOPTED RESOLUTION NO. RDA 2003-02, AMENDING RESOLUTION NO. RDA
2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO INCREASE
CERTAIN EXPENDITURE APPROPRIATIONS IN THE DEBT SERVICE FUND OF
THE REDEVELOPMENT AGENCY.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Clark, Ferraro, Gardiner, McTaggart, Chair Stern
NOES: None
ABSTAIN: Ferraro (January 7 Minutes), Gardiner and McTaggart (February 4
Minutes)
PUBLIC COMMENTS:
None.
ADJOURNMENT: The meeting was adjourned at 11:37 P.M. on motion of Vice-Chair
Ferraro.
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Agency Secretary
W:\2003 RDA MINUTES\03042003 RDA MINS.doc
Redevelopment Agency Minutes
March 4, 2003
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