RDA MINS 20010605 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5, 2001
The meeting was called to order at 10:58 P.M. by Chair Lyon at Fred Hesse
Community Park, 29301 Hawthorne Boulevard, notice having been given with
affidavit thereto on file.
PRESENT: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
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; Director of Public Works Dean Allison; Agency
Secretary Jackie Drasco; and, Recording Secretary Arlene Jaentsch.
APPROVAL OF AGENDA:
Member McTaggart moved, seconded by Member Ferraro to approve the
agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Byrd, to approve the Consent
Calendar as follows:
Minutes (301)
Approved the Minutes of May 1, 2001.
Resol. No. RDA 2001-05 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-06, 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: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
NOES: None
PUBLIC HEARING:
Resol. No. RDA 2001-07 — Budget for Fiscal Year 2001-2002 (Petru) (602 x
1900)
Member Byrd moved, seconded by Member McTaggart to ADOPT
RESOLUTION NO. RDA 2001-07, A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2001-2002, WHICH
BEGINS ON JULY 1, 2001.
The motion carried on the following roll call vote:
AYES: McTaggart, Stern, Ferraro, Byrd and Chair Lyon.
NOES: None
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, reminded the Council of her suggestion that
the GPS equipment used by the City be designated as the Lee Byrd GPS upon
his retirement from the Council. Additionally, she made reference to Member
McTaggart's travel to Washington D.C. and his airport parking expense.
ADJOURNMENT:
The meeting was adjourned at 10:59 P.M. on the motion of Member Ferraro.
/s/ Marilyn Lyon,
Chair
Attest:
/s/ Jo Purcell
Agency Secretary
W:\2001 RDA Minutes\06052001 rda min.doc
RDA Minutes
June 5, 2001
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