RDA Minutes 07/03/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 07/03/2001 Meeting RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING JUNE 5,2001

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

JUNE 5, 2001

 

The meeting was called to order at 10:58 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 Jackie Drasco; and, Recording Secretary Arlene Jaentsch.

APPROVAL OF AGENDA:

Member McTaggart moved, seconded by Member Ferraro to approve the agenda. Motion carried.

APPROVAL OF CONSENT CALENDAR:

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

Minutes (301)

Approved the Minutes of May 1, 2001.

Resol. No. RDA 2001-05 - Register of Demands (602 x 1900)

ADOPTED RESOLUTION NO. RDA 2001-06, 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.

The motion carried on the following roll call vote:

AYES: Byrd, Ferraro, McTaggart, Stern, and Chair Lyon

NOES: None

PUBLIC HEARING:

Resol. No. RDA 2001-07 – Budget for Fiscal Year 2001-2002 (Petru) (602 x 1900)

Member Byrd moved, seconded by Member McTaggart to ADOPT RESOLUTION NO. RDA 2001-07, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2001-2002, WHICH BEGINS ON JULY 1, 2001.

The motion carried on the following roll call vote:

AYES: McTaggart, Stern, Ferraro, Byrd and Chair Lyon.

NOES: None

PUBLIC COMMENTS:

Lois Larue, 3136 Barkentine Road, reminded the Council of her suggestion that the GPS equipment used by the City be designated as the Lee Byrd GPS upon his retirement from the Council. Additionally, she made reference to Member McTaggart’s travel to Washington D.C. and his airport parking expense.

ADJOURNMENT:

The meeting was adjourned at 10:59 P.M. on the motion of Member Ferraro.

 

 

_______________________

Chair

Attest:

 

________________________

Agency Secretary