RDA MINS 19970204MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REDEVELOPMENT AGENCY
FEBRUARY 4, 1997
The meeting was called to order of 9:10 P.M. by Chairman McTaggart, the City Council
meeting having been recessed for the purpose of conducting the business of the
Redevelopment Agency.
PRESENT: Lyon, Byrd, Hollingsworth, Ferraro, and Mayor McTaggart
ABSENT: None
Also present were Executive Director Paul Bussey, Planning, Building & Safety, and
Code Enforcement Director Calrolyn Petru, Finance Director Dennis McLean, Public
Works Director Les Evans, Agency Attorney Carol Lynch, Principal Planner Joel Rojas,
Agency Secretary Jo Purcell, and Recording Secretary Jennifer Baum - Steels.
APPROVAL OF AGENDA:
Member Byrd moved, seconded by Member Lyon to approve the Agenda as presented.
Motion carried
APPROVAL OF CONSENT CALENDAR:
Member Byrd moved, seconded by Member Lyon to approve the Consent Calendar as
follows:
Minutes (301 x 1900)
Approved the minutes of January 7, 1997.
Register of Demands - Resol. No. RDA 97 -02 (602 x 1900)
ADOPTED RESOL. NO. RDA -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.
The motion to approve the Consent Calendar carried on the following roll cal vote:
AYES: Lyon, Byrd, Ferraro, Holllingsworth, and Mayor McTaggart
NOES: None
AUDIENCE COMMENTS:
Chris Haber, 11 Plum Tree Road, expressed his gratitude to the Commission for
keeping the projects moving forward. He also submitted two written statements; the first
was from Robert Douglas which was distributed to the residents of Portuguese Bend
regarding the proposed installation of a sewer system in Altamira Canyon, and the
second statement was in regard to negotiations with the County. (These written
statements are on file in the City Clerk's Office.)
Board discussion focused on the fact that they are still waiting for an answer from the
County.
ADJOURNMENT: At 9:16 P.M. Member Ferraro moved to adjourn the meeting.
ATTEST:
Agency Secretary
7RD.MIN
Redevelopment Agency Minutes
February 4, 1997
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