RDA MINS 19980901MINUTES
RANCHO, PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
September 1, 1998
The meeting was called to order at 9:40 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; Assistant Executive Director Carolynn
Petru; Agency Attorney Carol Lynch; Planning, Building & Code Enforcement Director
Joel Rojas; Acting Director of Public Works Dean Allison; and, Director of Finance
Dennis McLean Director of Finance Dennis McLean; Director of Administrative
Services /Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member Hollingsworth, to approve the Agenda, as
presented. The motion carried.
APPROVAL OF CONSENT CALENDAR
Member Byrd moved, Member MCTaggart seconded, to approve consent calendar as
follows:
Minutes (301 X 1900)
Approved the minutes of August 4, 1998
Resol. No. RDA 98 -10 - Register of Demands (602 x 1900)
ADOPTED RESOL. No. RDA 98 -10, 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.
Resol. No. RDA 98 -11 -FY 1997 -98 Budget Reductions (602 x 1900)
ADOPTED RESOLUTION NO. RDA 98 -11, AMENDING RESOLUTION NO. RDA 97-
11, THE BUDGET APPROPRIATION FOR FISCAL YEAR 1997 -98, TO REDUCE THE
BUDGET FOR CERTAIN PROJECTS WHICH WERE REBUDGETED IN THE FISCAL
YEAR 1998 -99 BUDGET.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Lyon, McTaggart, Hollingsworth, and Chair Ferraro
NOES: None
ADJOURNMENT
At 9:41 P.M., the meeting was adjourned on motion of Chair Ferraro.
Attest:
! Agency Secretary
n:c' clerkMinutesUda \090198rd.min
RDA Minutes
September 1, 1998
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