M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 16, 2001
The meeting was called to order at 11:34 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
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, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member McTaggart, to approve the agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, 3136 Barkentine Road, spoke to several items: disappointment that Senior Engineer David McBride had resigned and moved to Northern California; dislike of the scenic turnout at Abalone Cove; and, inaccuracy of the signs on Palos Verdes Drive South indicating that construction might cause delays.
Member Ferraro moved, seconded by Member McTaggart, to approve the Consent Calendar as follows:
Approved the Minutes of December 19, 2000 and January 2, 2001.
November 2000 Treasurers Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2001-01 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-01, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
The meeting was adjourned at 11:40 P.M. on the motion on Chair Lyon.
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