RDA Adjourned Regular Meeting Minutes 01/12/2002 RPV, Redevelopment, Agency, Adjourned, Regular, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 01/12/2002 Adjourned Regular Meeting Rancho Palos Verdes Redevelopment Agency Minutes January 12, 2002


M I N U T E S

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.

PRESENT: Clark, Ferraro, Gardiner, Stern, and Chair McTaggart
ABSENT: None

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:

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


PUBLIC COMMENTS:

There were no requests to speak.


ADJOURNMENT:

The meeting was adjourned at 1:52 P.M. on the motion of Member Stern.


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Chair

ATTEST:


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Agency Secretary