M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR ADJOURNED MEETING
MARCH 11, 2002
The meeting was called to order at 10:04 P.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard notice having been given with affidavit thereto on file.
PRESENT: Clark, Ferraro, Gardiner, Stern, and
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; Director of Finance Dennis McLean; Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member Gardiner, to approve the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Gardiner, to approve the Consent Calendar as follows:
Approved the minutes of February 5 and 7, 2002, and March 8, 2002.
January 2002 Treasurerís Report (602 x 1900)
Ordered received and filed.
Resol. No. RDA 2002-04 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2002-04, 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.
CLOSED SESSION REPORT:
City Attorney Lynch reported that the board took no action but received a report that the Long Point sewer litigation had been concluded.
The meeting was adjourned at 10:06 P.M. on the motion of Member Ferraro.