RDA Minutes 11/05/2002 RPV, Redevelopment, Agency, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 11/05/2002 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

NOVEMBER 5, 2002

The meeting was called to order at 1:05 A.M. by Chair McTaggart at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, Stern, and Chair McTaggart

ABSENT: Ferraro

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 Recording Secretary Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

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

September 2002 Treasurerís Report (1900)

Received and filed.

Resol. No. RDA 2002-17: Register of Demands

ADOPTED RESOLUTION NO. RDA 2002-17, 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, Clark, Stern & Chair McTaggart

NOES: None

ABSENT: Ferraro

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PUBLIC COMMENTS:

None.

ADJOURNMENT: The meeting was adjourned at 1:05 A.M. on motion of Member Stern.

/s/ Douglas W. Stern
Chair

ATTEST:

/s/ Jo Purcel
Agency Secretary