RANCHO PALOS VERDES REDEVELOPMENT AGENCY
OCTOBER 2, 2001
The meeting was called to order at 9:20 P.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
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 Gardiner, to approve the agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Gardiner, to approve the Consent Calendar as follows:
June Treasurerís Report
Ordered received and filed.
Resol. No. 2001-14 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2001-14, 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 to approve the Consent Calendar carried on the following roll call vote:
Gardiner, McTaggart, Stern, and Chair Lyon
Director Allison reported that temporary repairs were performed and this will continue as needed. He is in touch with the contractor, who is using heavy equipment and the community has requested that permanent repairs to roads and yards be postponed until the project is complete.
Member Gardiner asked what percentage of the sewers have been installed.
Director Allison replied that 85% had been installed; there are 25 properties to complete. He described the special challenge of the Vanderlip property on which there are 14 units for which it was hard to connect all the homes to the sewer system without causing a lot of disturbance to improvements; therefore, most are not connected as yet.