RDA MINS 19980519 ADJMINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
MAY 199 1998
The meeting was called to order at 11:26 PM by Chair Ferraro at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, McTaggart, Hollingsworth, Chair Ferraro
ABSENT: Byrd
Also present were Executive Director Paul Bussey; Agency Attorney Carol Lynch;
Assistant Executive Director Petru; Acting Planning, Building & Code Enforcement
Director Joel Rojas; Director of Public Works Les Evans, Agency Treasurer Dennis
McLean, and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
Member Lyon moved, seconded by Member Hollingsworth, to approve the Agenda.
The motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, spoke to the loan made to the Portuguese Bend
Club Homeowners Association for installation of sewers; disagreed with her statement
as presented in the minutes of April 7; objected to the Board's travel expenses; and,
requested more detail on the Agency's Attorney billing as listed on the register of
demands.
Agency Treasurer McLean replied that because of a change in staff, the detail
ordinarily a part of the register had been inadvertently omitted.
Member Hollingsworth moved, seconded by Member McTaggart, to approve consent
calendar as follows.
Minutes (301 x 1900)
Approved the minutes of April 7, 1998.
Resol No. RDA 98- 05 Register of Demands (602 x 1900)
Adopted Resolution no. RDA 98 -05 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, Lyon, and McTaggart, and Chair Ferraro
NOES: None
ABSENT: Byrd
ADJOURNMENT: At 11:30 P.M. the meeting was adjourned on motion of Chair
Ferraro.
Attest:
Agency Secretary
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REDEVELOPMENT AGENCY
MAY 19, 1998
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