RDA MINS 20030701MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JULY 11 2003
The meeting was called to order at 1:02 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 Petru;
Agency Attorney Carol Lynch; 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:
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 Gardiner, to approve the Consent
Calendar as follows:
Minutes of June 3, 2003. (301)
Approved the June 3, 2003 Minutes.
May 2003 Treasurer's Report. (1900)
Ordered received and filed.
FY 2002 -2003 Redevelopment Agency Investment Policy. (1900)
Adopted the FY 2002 -2003 investment policy for the Rancho Palos Verdes
Redevelopment Agency.
Loan Agreement between the City and RDA. (1900 x 602)
Authorized the Agency Chairman and the Agency Secretary to execute the proposed
Loan Agreement between the City and the Rancho Palos Verdes Redevelopment
Agency.
Register of Demands.
ADOPTED RESOL. NO. RDA 2003 -07, 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, Stern
NOES: None
ABSENT: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency adjourned at 1:03 A.M. on tion C3*te rn. -
Chairm
Attest:
Agency Secretary
W:\2003 RDA MINUTES\07012003 RDA MINS.doc
RDA Minutes
July 1, 2003
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