RDA Minutes 11/07/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 11/07/2001 Meeting RDA Minutes 01/16/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 01/16/2001 Meeting Rancho Palos Verdes Redevelopment Agency Minutes November 7, 2001


M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

NOVEMBER 7, 2001

The meeting was called to order at 11:01 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 McTaggart, to approve the agenda. Motion carried.

APPROVAL OF CONSENT CALENDAR:

Member Ferraro moved, seconded by Member McTaggart, to approve the Consent Calendar as amended:

September Treasurer’s Report

Ordered received and filed.

Resol. No. 2001 –15 - Register of Demands

ADOPTED RESOLUTION NO. RDA 2001-15, 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



Minutes of August 21, September 4, and October 2, 2001

Minutes of September 4 and October 2 were approved as presented. Minutes of August 21 were approved as amended.


ADJOURNMENT:


The meeting was adjourned at 11:04 P.M. on the motion on Chair Lyon.

 

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Chair

Attest:

 

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Agency Secretary