RDA Minutes 10/01/2002 RPV, Redevelopment, Agency, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 10/01/2002 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

OCTOBER 1, 2002

The meeting was called to order at 10:45 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 September 3, 2002 Minutes.

August 2002 Treasurerís Report (1900)

Ordered received and filed.

Resol. No. RDA 2002-14: Adoption of Revised Local CEQA Guidelines (1203)

ADOPTED RESOLUTION NO. RDA 2002-14, ADOPTING REVISED LOCAL CEQA GUIDELINES.

Resol. No. RDA 2002-15: Biennial Review of Conflict of Interest Code (1900)

ADOPTED RESOLUTION NO. RDA 2002-15, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. RDA 2000-13.

Resol. No. RDA 2002-16: Register of Demands

ADOPTED RESOLUTION NO. RDA 2002-16, 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: Gardiner, Ferraro, Stern, Clark, and Chair McTaggart

NOES: None

ADJOURNMENT: The meeting was adjourned at 10:46 P.M. on motion of Chair McTaggart.

/s/ Douglas W. Stern

Chair

ATTEST:

__/s/ Jo Purcell__

Agency Secretary