RDA MINS 19970902MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 2, 1997
The meeting was called to order at 8:50 P.M. by Mayor John C. McTaggart at the
Hesse Park Community Center, 29301 Hawthorne Boulevard. Following the Pledge of
Allegiance, roll call was answered as follows:
PRESENT: Hollingsworth, Ferraro, Byrd, Lyon, and Chairman McTaggart
ABSENT: None
Also present were: Executive Director Paul Bussey; Director of Public Works Les
Evans; Finance Director Dennis McLean; Agency Attorney Carol Lynch; Planning,
Building & Code Enforcement Director Carolynn Petru; Agency Secretary Jo Purcell;
and Recording Secretary Chandra Kincaid.
APPROVAL OF AGENDA
Member Lyon moved, seconded by Member Ferraro, to approve the Agenda. Motion
carried without objection.
APPROVAL OF CONSENT CALENDAR
Member Ferraro moved, seconded by Member Hollingsworth to approve the Consent
Calendar as follows:
MINUTES (301 x 1900)
Approved the minutes of August 5, 1997, as submitted.
Register of Demands - Resol. No. RDA 97 -16 (602 x 1900)
Adopted Resol. No. RDA 97 -16 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: Byrd, Hollingsworth, Ferraro, Lyon, and Chairman McTaggart
NOES: None
PUBLIC COMMENTS
Lois Larue, 3136 Barkentine, commented about re- establishing the panel of experts.
ADJOURNMENT
The meeting was adjourned at 8:50 P.M. on motion of Member Lvon.
ATTEST:
AG*C'":'*NCY SECRETARY
:lerk\minutesrda %090297rd.
Rancho Palos Verdes Redevelopment Agency
Minutes of September 2, 1997
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