RDA MINS 19971007MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 7, 1997
The meeting was called to order at 9:00 P.M. by Chairman John C. McTaggart, City
Council meeting having been recessed for the purpose of conducting the business of
the Redevelopment Agency.
Present: Hollingsworth, Ferraro, Byrd, Lyon, and Chairman McTaggart
Absent: None.
Also present were Executive Director Paul Bussey; Public Works Director Les Evans;
Finance Director Dennis McLean; Agency Attorney Carol Lynch; Agency Secretary Jo
Purcell and Recording Secretary Sue Sweet.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member Ferraro, to approve the agenda as
presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine, objected to what she termed the "rubber stamping" of the
Register of Demands.
Member Byrd moved, seconded by Member Ferraro, to approve the Consent Calendar
as follows:
MINUTES (301 x 1900)
Approved the minutes of September 2, 1997, as submitted.
Resol. No. RDA 97 -17 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 97 -17 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: Hollingsworth, Ferraro, Byrd, Lyon, and Chairman McTaggart
NOES: None
PUBLIC COMMENTS
Lois Larue requested clarification concerning Mr. Bussey's different titles under the
Redevelopment Agency and the Maintenance Authority Commission.
ADJOURNMENT
The meeting was adjourned at 9:05 P.M. on the motion of Member Lyon.
CHAIRMANV
ATTEST:
ENVY SECRET
n:10797rda. min
Redevelopment Agency Minutes
October 7, 1997
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