RDA Minutes 51/07/2002 RPV, Redevelopment, Agency, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 05/07/2002 Meeting Rancho Palos Verdes Redevelopment Agency Minutes May 7, 2002

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

MAY 7, 2002

The meeting was called to order at 12:17 A.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

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; Agency Secretary Jo Purcell; and, Deputy City Clerk/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 Stern, to approve the Consent Calendar as follows:

Minutes (301)

Approved the minutes of April 2, 2002.

March 2002 Treasurerís Report (602 x 1900)

Ordered received and filed.

Resol. No. RDA 2002-06 - Register of Demands

ADOPTED RESOLUTION NO. RDA 2002-06, 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 12:20 A.M. on motion of Chair McTaggart.


__________________
Chair

ATTEST:


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Agency Secretary