M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JULY 5, 2000
The meeting was called to order at 12:55 A.M. by Chair Byrd at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, McTaggart, Stern, Lyon, and Chair Byrd
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 Alberta Gray.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member McTaggart, to approve the agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member McTaggart, to approve the Consent Calendar as follows:
Approved the minutes of June 6, 2000.
Loan Agreement between the City and Redevelopment Agency (602 x 1900)
Authorized the Agency Chairman and the Agency Secretary to execute the proposed Loan Agreement between the City and the Rancho Palos Verdes Redevelopment Agency.
May 2000 Treasurers Report (602 x 1900)
Received and filed.
Resol. No RDA 2000-08 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION No. RDA 2000-08, 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 to approve the Consent Calendar carried on the following roll call vote:
AYES: Ferraro, Lyon, McTaggart, Stern and Chair Byrd
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Lois Larue, 3136 Barkentine Road, spoke about her concerns regarding the Citys plans for the road in Portuguese Bend.
At 1:00 A.M. on July 6th the meeting was adjourned to July 18, 2000, on motion of Chair Byrd.