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M I N U T E S REGULAR MEETING RANCHO PALOS VERDES REDEVELOPMENT AGENCY JANUARY 7, 2003 The meeting was called to order at 11:23 P.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard. PRESENT:Clark, Gardiner, McTaggart, and Chair Stern 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; Agency Secretary Jo Purcell; and Recording Secretary Bothe. APPROVAL OF AGENDA: Member Gardiner moved, seconded by Member Clark, to approve the Agenda as submitted. Motion carried. APPROVAL OF CONSENT CALENDAR: Member Gardiner moved, seconded by Member Clark, to approve the Consent Calendar as follows: November 2002 Treasurer’s Report. (1900) Ordered received and filed. PUBLIC COMMENTS: Lois Larue, 3136 Barkentine Road Ms. Larue stated that the City should be very proactive in obtaining a better interest rate on its checking account; and noted her opposition to the City not accepting any professional help/input from its residents in regard to the upper Abalone Cove landslide. ADJOURNMENT: The meeting was adjourned at 11:26 P.M. on motion of Chair Stern to January 21, 2003. /s/ Douglas W. Stern Chairman Attest:
__/s/ Jo Purcell__ Agency Secretary W:\2003 RDA MINUTES\01072003 rda mins.doc |