RDA MINS 20030805 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
AUGUST 5, 2003
The meeting was called to order at 9:26 P.M. by Vice Chair Ferraro at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, McTaggart and Vice Chair Ferraro
ABSENT: Chair Stern
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Director of Public Works Dean Allison; Agency Secretary Jo Purcell; and
Recording Secretary Carla Morreale.
APPROVAL OF AGENDA
Member McTaggart moved, seconded by Member Gardiner, to approve the
Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR
Member Gardiner moved, seconded by Member Clark, to approve the Consent
Calendar as follows:
Minutes. (301)
Approved the July 1, 2003 minutes.
June 2003 Treasurer's Report. (1900)
Received and filed.
Redevelopment Agency Investment Policy for FY 2003-04. (1900)
Adopted the FY 2003-04 Investment Policy for the Redevelopment Agency.
RESOLUTION NO. RDA 2003-08: Register of Demands.
ADOPTED RESOL. NO. RDA 2003-08, A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY 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, Gardiner, McTaggart and Vice Chair Ferraro
NOES: None
ABSENT: Chair Stern
# # # # # # #
PUBLIC COMMENTS
None.
ADJOURNMENT:
The meeting was adjourned at 9:27 P.M.
7(:)\ tib
Chair
Attest:
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Agency Secretary
W:\2003 RDA MINUTES\08052003 RDA mins.doc
Redevelopment Agency Minutes
August 5, 2003
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