RDA Minutes 02/06/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 02/06/2001 Meeting

DRAFT

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

FEBRUARY 6, 2001

 

The meeting was called to order at 10:15 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; Agency Secretary Jo Purcell; and, Recording Secretary Arlene Jaentsch.

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, reported that some members of the community would like a demonstration of the GPS system.

Council agreed that this would be helpful to the community. City Manager Evans said that a demonstration could be arranged.

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

Minutes (301)

Approved the Minutes of January 16, 2001.

December 2000 Treasurer’s Report (602 x 1900)

Ordered received and filed.

Fiscal Year 2000-2001 Midyear Financial Report. (Burton)

Ordered received and filed.

Resol. No. RDA 2001-02 - Register of Demands (602 x 1900)

ADOPTED RESOLUTION NO. RDA 2001-02, 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 10:18 P.M. on the motion on Chair Lyon.

 

 

_______________________

Chair

Attest:

 

________________________

Agency Secretary

 

 

 

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