RDA MINS 20030603 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JUNE 3, 2003
The meeting was called to order at 12:43 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; Director of Planning, Building and
Code Enforcement Joel Rojas; Director of Finance Dennis McLean; Director of Public
Works Dean Allison; Agency Secretary Jo Purcell; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Vice-Chair Ferraro moved, seconded by Member Gardiner, to approve the Agenda as
submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member McTaggart moved, seconded by Member Gardiner, to approve the Consent
Calendar as follows:
Minutes — May 6, 2003. (301)
Approved the May 6, 2003 Minutes.
April 2003 Treasurer's Report. (1900)
Ordered received and filed.
Resol. No. RDA 2003-05: Register of Demands.
ADOPTED RESOL. NO. RDA 2003-05, 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, Ferraro, Gardiner, McTaggart, Chair Stern
NOES: None
ABSTAIN: None
PUBLIC HEARING
Resol No. RDA 2003-06: Annual Budget for Fiscal Year 2003-2004. (1900)
ADOPTED RESOLUTION NO. RDA 2003-06, ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2003-2004.
Member McTaggart moved, seconded by Vice-Chair Ferraro, to approve the Annual
Budget for Fiscal Year 2003-2004. The motion carried on the following roll call vote:
AYES: Clark, Ferraro, Gardiner, McTaggart, Chair Stern
NOES: None
ABSTAIN: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 12:44 A.M. on motion of e •er Clark
GI/ eb
Chair :n
Attest:
Agency Secretary
W:\2003 RDA MINUTES\06032003 RDA mins.doc
Redevelopment Agency Minutes
June 3, 2003
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