RDA MINS 19980707MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 7, 1998
The meeting was called to order at 9:31 P.M. by Chair Ferraro at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, McTaggart, Byrd, Hollingsworth, Chair Ferraro
ABSENT: None
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Planning, Building & Code Enforcement Director Joel Rojas; Acting Director of Public
Works Dean Allison, Director of Finance Dennis McLean, and Director of Administrative
Services /Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
Member Hollingsworth asked that the Register of Demands be removed from the
Consent Calendar.
Member McTaggart moved, seconded by Member Lyon, to approve the Agenda, as
amended. The motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, discussed the minutes of May 14, 1998.
Member Byrd moved, Member Lyon seconded to approve consent calendar as follows:
Minutes (301 x 1900)
Approved the minutes of May 14 and June 3, 1998.
Loan Agreement between the City and the RDA (602 x 1900)
Authorized the Agency Chair and the Agency Secretary to execute the proposed loan
agreement between the City and the RDA.
Agreement with Gary Arno for Public Information Services (I 101 x 1900)
Approved the agreement with Gary Amo for Public Information Services and authorize
the Agency Chair and Agency Secretary to execute the agreement.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Lyon, McTaggart, Byrd, Hollingsworth, and Chair Ferraro
NOES: None
Resoll. No. RDA 98-08 - Register of Demands (602 x 1900)
After clarification of the expenditure for the draft agreement with ACLAD, Member
Hollingsworth moved, seconded by Member McTaggart to adopt RESOL. NO. RDA
98-081 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 carried on the following roll call vote:
AYES: Lyon, McTaggart, Byrd, Hollingsworth, and Chair Ferraro
NOES: None
ADJOURNMENT
At 9:33 P.M., the meeting was adjourned to July 7, 1998, on motion of Member Byrd.
6,1 W-AAJ
Attest:
Agency Secretary
NA, TYCLERK\MINUTES\RDA1070798RD.MIN
RDA Minutes
July 7, 1998
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