M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JULY 3, 2001
The meeting was called to order at 9:12 P.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT:Gardiner, 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 Finance Dennis McLean; Director of Public Works Dean Allison; Agency Secretary Jo Purcell; 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 Stern moved, seconded by Member Ferraro, to approve the Consent Calendar as follows:
Approved the Minutes of June 5, 2001.
Redevelopment Agency Investment Policy-Fiscal Year 2001-2002
Adopted the Fiscal Year 2001-2002 investment policy for the Rancho Palos Verdes Redevelopment Agency.
Loan Agreement Between the City and the RDA
Authorized the Agency Chairman and the Agency Secretary to execute the attached Loan Agreement between the City and the Rancho Palos Verdes Redevelopment Agency.
April 2001 Treasurerís Report
Removed from Consent Calendar will be brought back at a later date. Attachment was missing.
Resol. No. RDA 2001-07 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-07, 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:Ferraro, Gardiner, McTaggart, Stern, and Chair Lyon
Authorization of Expenditure for Student Intern for GPS.
Authorized the expenditure of up to $4,000 to fund student intern services to work on the Global Positioning System (GPS) data for Portuguese Bend landslide.
Lois Larue, 3136 Barkentine Road, made reference to the agenda and the register amounts designated for the RDA from the City.
The meeting was adjourned at 9:14 P.M. on the motion of Member Ferraro to July 17.
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