RDA Adjourned Regular Meeting Minutes 02/07/2002 RPV, Redevelopment, Agency, Adjourned, Regular, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 02/07/2002 Adjourned Regular Meeting Rancho Palos Verdes Redevelopment Agency Minutes February 7, 2002


M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR ADJOURNED MEETING

FEBRUARY 7, 2002

The meeting was called to order at 10:15 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard notice having been given with affidavit thereto on file.

PRESENT: Clark, Gardiner, Stern, and Chair McTaggart
ABSENT: Ferraro

Also present were Executive Director Les Evans; Agency Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.


APPROVAL OF AGENDA:

Member Stern moved, seconded by Member Gardiner, to approve the Agenda. Motion carried.


APPROVAL OF CONSENT CALENDAR:

Member Stern moved, seconded by Member Gardiner, to approve the Consent Calendar as follows:

Minutes

Approved the minutes of December 18, 2001, January 2, and January 12, 2002.

November and December 2001 Treasurerís Reports

Ordered received and filed.

Fiscal Year 2001-2002 Midyear Financial Report

Ordered received and filed.

Resol. No. RDA 2002-02 - Register of Demands

ADOPTED RESOLUTION NO. RDA 2002-02, 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, Gardiner, Stern, and Chair McTaggart
NOES: None
ABSENT: Ferraro


PUBLIC COMMENTS:

There were no requests to speak.


ADJOURNMENT:

The meeting was adjourned at 10:17 P.M. on the motion of Chair McTaggart.


__________________
Chair

ATTEST:


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Agency Secretary