The meeting was called to order at 11:50 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro (had departed the meeting at 11:50 P.M.)

Also present were Executive Director Les Evans; Assistant Executive Director Carolynn Petru; Agency Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Director of Finance Dennis McLean; Deputy Secretary Drasco; and Recording Secretary Denise Bothe.

Member Stern moved, seconded by Member Gardiner, to approve the Agenda. Motion carried (absent Member Ferraro).

Member Stern moved, seconded by Member Gardiner, to approve the Consent Calendar. Motion carried (absent Member Ferraro). Member Clark abstained from Item A, approval of the November 7, 2001, Minutes.

Minutes of November 7, 2001, were approved as presented.

Ordered received and filed.

Ordered received and filed.

ADOPT RESOLUTION NO. RDA 2001-16, 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:

Lois Larue, 3136 Barkentine Road, expressed interest in observing those individuals who will be working on the GPS system.

Executive Director Evans stated that the next time the GPS activities are undertaken, Ms. Larue could be given 24 hours’ notice of this activity; and because of the large expense in this GPS activity, he requested of Ms. Larue that she only observe these activities and that she not interrupt the work flow.

Ms. Larue stated that 24 hours’ notice would be acceptable.

The meeting was adjourned at 11:59 P.M. on the motion of Chair McTaggart.

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Chair

Attest:

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Agency Secretary