RDA Minutes 02/04/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, February, 02/04/2003 RPV Redevelopment Agency Minutes for the 02/04/2003 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

FEBRUARY 4, 2003

The meeting was called to order at 8:40 P.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT:Clark, Ferraro, and Chair Stern

ABSENT:Gardiner, McTaggart

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

APPROVAL OF CONSENT CALENDAR:

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

Minutes. (301)

Approved the December 3, 2002 Minutes.

December 2002 Treasurerís Report. (1900)

Ordered received and filed.

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 8:40 P.M. to March 4, 2003, on motion of Member Ferraro.

 

/s/ Douglas W. Stern

Chairman

Attest:

 

__/s/ Jo Purcell__

Agency Secretary

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