RDA Minutes 12/05/2000 RPV, Redevelopment, Agency, Minutes, 2000, Meeting RPV Redevelopment Agency Minutes for the 12/05/2000 Meeting

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

DECEMBER 5, 2000

The meeting was called to order at 11:00 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; Finance Director Dennis McLean; Agency Secretary Jo Purcell; and, Assistant Agency Secretary/Recording Secretary Jackie Drasco.

APPROVAL OF AGENDA:

Member Stern moved, seconded by Member Byrd, to approve the agenda as presented. Motion carried.

APPROVAL OF CONSENT CALENDAR:

Lois Larue, 3136 Barkentine Road, spoke to costs of sewer and drainage projects.

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

October 2000 Treasurer’s Report (602 x 1900)

Ordered received and filed.

FY 1999-2000 Audited Financial Report (602 x 1900)

Ordered received and filed.

Resol. No. RDA 2000-16 - Register of Demands (602 x 1900)

ADOPTED RESOLUTION NO. RDA 2000-16, 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.

ADJOURNMENT:

The meeting was adjourned at 11:06 P.M. to December 19, 2000, on the motion on Chair Lyon.

 

 

_______________________

Chair

Attest:

 

________________________

Agency Secretary

 

 

 

W:\2000 RDA Minutes\12052000 rda min.doc