RDA Minutes 09/03/2002 RPV, Redevelopment, Agency, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 09/03/2002 Meeting D R A F T

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

SEPTEMBER 3, 2002

The meeting was called to order at 11:11 P.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 Purcell; and Recording Secretary Bothe.

APPROVAL OF AGENDA:

Member Stern moved, seconded by Member Ferraro, to approve the Agenda as submitted. Motion carried.

APPROVAL OF CONSENT CALENDAR:

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

Minutes (301)

Approved the August 6, 2002 Minutes.

July 2002 Treasurer’s Report (1900)

Ordered received and filed.

Resol. Nos. RDA 2002-11 and RDA 2002-12 - Continuing Appropriations – Fiscal Year 2000-2001 (1900)

ADOPTED RESOLUTION NO. RDA 2002-11, AMENDING RESOLUTION NO. RDA 2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 2001-2002. (2) ADOPT RESOLUTION NO. RDA 2002-12, AMENDING RESOLUTION NO. RDA 2001-07, THE BUDGET APPROPRIATION FOR FY 2001-2002, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

Resol. No. RDA 2002-13 - Register of Demands

ADOPTED RESOLUTION NO. RDA 2002-13, 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, Ferraro, Stern & Chair McTaggart

Noes: None

Absent: None

ADJOURNMENT

The meeting was adjourned at 11:12 P.M. on motion of Member Stern.

/s/ John C. McTaggart

Chair

Attest:

__Jo Purcell____

Agency Secretary

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