M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MARCH 6, 2001
The meeting was called to order at 11:20 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; 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:
Member Ferraro moved, seconded by Member Byrd, to approve the Consent Calendar as follows:
Approved the Minutes of February 6, 2001.
January 2001 Treasurers Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2001-03 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-03, 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.
Engineering Services for Sewer Maintenance Charge (1204 x 1900)
Director Allison presented the staff report of March 6, 2001 and the recommendation to
authorize the expenditure of up to $25,000 for engineering services to establish a sewer maintenance charge to maintain the Abalone Cove Sewer Improvements.
Member Stern moved, seconded by Member McTaggart, to adopt the staff recommendation.
The motion carried on the following roll call vote:
AYES: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon
The meeting was adjourned at 11:22 P.M. on the motion of Member McTaggart.
W:\2001 RDA Minutes\03062001 rda min.doc