RDA MINS 19980303MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 3, 1998
The meeting was called to order at 9:20 P.M. by Chair Ferraro at the Fred Hesse Park
Community Center, 29301 Hawthorne Boulevard.
PRESENT: Lyon, Byrd, McTaggart, Hollingsworth, and Chair Ferraro.
ABSENT: None
Also present were Executive Director Paul D. Bussey; Agency Attorney Carol Lynch;
Asst. 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 /Agency Secretary Jo Purcell.
The Agency Secretary reported the removal of the item on drainage improvements at
22 Narcissa Drive from the agenda and that the matter would be placed on the April 7,
agenda.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member Lyon to approve the agenda. Motion
carried without objection.
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 February 3, 1998.
Register of Demands(602 x 1900)
Adopted Resol. No. RDA 98 -03 - 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: Byrd, Lyon, McTaggart, and Chair Ferraro
NOES: None
ABSTAIN: Hollingsworth on the February 3 minutes.
AUDIENCE COMMENTS
Lois Larue, 3136 Barkentine Road, inquired about items listed on the- closed session
agenda checklist.
ADJOURNMENT
At 9:25 P.M., the meeting was adjourned to April 7, 1998, on motion of Chair Ferraro.
Attest:
a
ency Secretary
rda/030398rd. min
Chair
RDA Minutes
March 3® 1998
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