RDA MINS 19990202MINUTE S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 2, 1999
The meeting was called to order at 10:35 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, Lyon, McTaggart, Byrd, and Chair Hollingsworth
ABSENT: None
Also present were Executive Director Les Evans; Assistant Executive Director Carolynn
Petru; Agency Attorney Carol Lynch; Planning, Building & Code Enforcement Director
Joel Rojas; Acting Director of Public Works Dean Allison, Director of Finance Dennis
McLean, and Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Ferraro moved, seconded by Member McTaggart, to approve the Agenda.
The motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine, spoke to the Minutes of December 1, 1999 and January
51 1999, and the register of demands.
Member Ferraro moved, Member Lyon seconded to approve consent calendar as
follows:
Minutes (301 x 1900)
Approved the minutes of December 1, 1998 and January 5, 1999.
Resol. No. RDA 99 -02 - Register of Demands (602 x 1900)
ADOPTED RESOL. NO. RDA 99 -02, 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.
Abalone Cove Sewer Project (1204 x 1900)
Authorized staff to spend up to $35,000 with SA and Associates for required
professional services for the Abalone Cove Sewer Project.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Ferraro, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
Lois Larue, 3136 Barkentine, comments on the proposed construction at Wayfarer's
Chapel.
ADJOURNMENT
At 10:42 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
C 6i r
st:
Agency Secretary
020299- 2rdamin
RDA Minutes
February 2, 1999
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