RDA Minutes 01/16/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 01/16/2001 Meeting

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

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, 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:

Minutes (301)

Approved the Minutes of December 19, 2000 and January 2, 2001.

November 2000 Treasurer’s 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.

ADJOURNMENT:

The meeting was adjourned at 11:40 P.M. on the motion on Chair Lyon.

 

 

_______________________

Chair

Attest:

 

________________________

Agency Secretary

 

 

 

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