RDA Minutes 10/02/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 10/02/2001 Meeting Rancho Palos Verdes Redevelopment Agency Minutes October 2, 2001


M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

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.

PRESENT: Ferraro, Gardiner, 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; 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:

AYES: Ferraro, Gardiner, McTaggart, Stern, and Chair Lyon
NOES: None


PUBLIC COMMENTS:


Lois Larue, 3136 Barkentine Road, objected to the manholes installed as part of the sewer project and requested that the condition of the roads in Portuguese Bend be improved.

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.


ADJOURNMENT:


The meeting was adjourned at 9:26 P.M. on the motion on Chair Lyon.

 

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Chair

Attest:

 

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Agency Secretary