RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR ADJOURNED MEETING
JANUARY 12, 2002
The meeting was called to order at 1:50 P.M. by Chair McTaggart at Ladera Linda Community Center, 32201 Forrestal Drive, notice having been given with affidavit thereto on file.
Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
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; Director of Recreation and Parks Ron Rosenfeld; Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member Stern, to approve the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Stern, to approve the Consent Calendar.
Minutes of December 4, 2001
The minutes were approved as presented.
Resol. No. RDA 2002-01 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-01, 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:
There were no requests to speak.
The meeting was adjourned at 1:52 P.M. on the motion of Member Stern.