RDA Minutes 04/04/2000 RPV, Redevelopment, Agency, Minutes, 2000, Meeting RPV Redevelopment Agency Minutes for the 04/04/2000 Meeting jm, bf agenda

 

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

APRIL 4, 2000

 

The meeting was called to order at 1:25 AM. 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 McTaggart, to approve the agenda as presented.

APPROVAL OF CONSENT CALENDAR:

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

Minutes

Approved the minutes of March 8, 2000.

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Abalone Cove Sewer and Storm Drain Projects

Received and filed.

February 2000 Treasurerís Report

Received and filed the February 2000 Treasurerís Report for the Rancho Palos Verdes Redevelopment Agency.

Resol. No. RDA 2000-04 - Register of Demands

ADOPTED RESOLUTION No. RDA 2000-04, 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.

Assignment Agreement between the Redevelopment Agency and the Improvement Authority

Approved the Assignment Agreement between the Rancho Palos Verdes Redevelopment Agency and the Rancho Palos Verdes Improvement Authority.

The motion carried on the following roll call vote:

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

NOES: None

ADJOURNMENT:

At 1:26 A.M., the meeting was adjourned.

 

 

_______________________

Chair

Attest:

 

________________________

Agency Secretary

 

 

W:\2000 RDA Minutes\04042000 rda min.doc