RDA MINS 19980203MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 3, 1998
The meeting was called to order at 12:00 A.M. by Chair Ferraro at the Hesse Park
Community Center, 29301 Hawthorne Boulevard.
PRESENT: Lyon, Byrd, McTaggart and Ferraro
ABSENT: Hollingsworth
Also present were Executive Director Paul D. Bussey; Agency Attorney Carol Lynch;
Ass't. Director Carolynn Petru; Interim Planning, Building & Code Enforcement Director
Joel Rojas; Director of Public Works Les Evans; Director of Finance Dennis McLean;
and Administrative Services Director /City Clerk Jo Purcell.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member McTaggart to approve the agenda. Motion
carried without objection.
APPROVAL OF CONSENT CALENDAR
Member Lyon moved, seconded by Member McTaggart to approve the Consent
Calendar as follows:
Minutes (301 X 1900)
Approved the minutes of November 5 and 18, December 2, 1997, and January 6, 1998.
RESOL. NO. RDA 98 -01 - Midyear Financial Report (602 X 1900)
(1) Order received and filed the FY 1997 -98 Midyear Financial report. (2) Adopted
Resol. No. 98 -01- a resolution of the Rancho Palos Verdes Redevelopment Agency
amending resol. No. RDA 97 -11, the budget appropriation for FY 97 -98 to increase
certain expenditure appropriations In the debt service fund of the redevelopment
agency.
Resol. No, RDA 98 -02 Register of Demands (602 x 1900)
Adopted Resol. No. RDA 98 -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 call vote:
AYES: Lyon, Byrd, McTaggart and Chair Ferraro.
NOES: None
ABSENT: Hollingsworth
REGULAR BUSINESS
Abalone Cove Sewers (1204 x 1900)
Due to the lateness of the hour it was the consensus of the Board to continue this
matter to February 17, 1998.
AUDIENCE COMMENTS:
Jack Downhill, 20 Vanderlip Drive, referred to a preliminary title report on his ro ert
p p Y
which still showed the bond lien on his property. He requested that the appropriate
documents be sent to the Recorder's Office to have this lien removed.
ADJOURNMENT:
At 12:05 A.M. the meeting adjourned to February 17, 1998 on motion of Member Lyon
Attest:
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gency Secretary
Chair
-2- MINUTES RDA FEB 3, 1998