FEB. 1, 2000

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

February 1, 2000

The meeting was called to order at 10:12 P.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Ferraro, McTaggart, Stern, Lyon, and Chair Byrd

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; Finance Director Dennis McLean; Director of Administrative Services/Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.

APPROVAL OF AGENDA:

Member Ferraro moved, seconded by Member Stern, to approve the agenda as presented.

APPROVAL OF CONSENT CALENDAR:

Lois Larue, in Upper Abalone Cove in Rancho Palos Verdes, spoke to several subjects: the Minutes of December 7, 1999; the scheduling of Public Comments on the agenda; and the Treasurerís Report.

Member Ferraro moved, seconded by Member Stern to approve the Consent Calendar as follows:

Minutes (301 X 1900)

Approved the minutes of December 7, 1999.

December 1999 Treasurerís Report (602 X 1900)

Received and filed the December 1999 Treasurerís Report for the Rancho Palos Verdes Redevelopment Agency.

Resol. No. RDA 2000-01 - Register of Demands (602 X 1900)

ADOPTED RESOLUTION No. RDA 2000-01, 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: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd

NOES: None

CLOSED SESSION REPORT:

Agency Attorney Lynch reported that the RDA did not hold a closed session.

PUBLIC COMMENTS:

Lois Larue, spoke about payments made for the monitoring of the dewatering wells.

ADJOURNMENT:

At 10:24 P.M., the meeting was adjourned on motion of Chair Byrd.

 

_______________________

Chair

Attest:

 

________________________

Agency Secretary

 

 

 

W:\2000 RDA Minutes\02012000 draft rda min.doc