RDA MINS 19981104MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
November 4, 1998
The meeting was called to order at 12:25 A.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; Director of Administrative
Services /Agency Secretary Jo Purcell; and, Jackie Drasco, Recording Secretary.
APPROVAL OF AGENDA
Member McTaggart moved, seconded by Member Byrd, to approve the agenda. The
motion carried.
APPROVAL OF CONSENT CALENDAR
Member McTaggart moved, seconded by Member Hollingsworth, to approve consent
calendar as follows:
Resol. No. RDA 98 -13 - FY 1997 -98 Budget Appropriation Increase (602 x 1900)
ADOPTED RESOL. NO. RDA 98 -13 AMENDING RESOLUTION NO. 97 -111 THE
BUDGET APPROPRIATION FOR FISCAL YEAR 1997 -98, TO INCREASE BUDGETED
APPROPRIATIONS IN THE DEBT SERVICE FUND BY $14,500.
Resol No. RDA 98 -14 - Register of Demands (602 x 1900)
Adopted RESOLUTION NO. RDA 98 -14 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, McTaggart, Byrd, Hollingsworth, and Chair Ferraro
NOES: None
ADJOURNMENT
At 12:27 A.M., the meeting was adjourned on motion of Chair Ferraro.
0 wm. W. -, Am, -
Attest:
� Agency Secretary
RDA Minutes
November 4, 1998
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