RDA Minutes 03/04/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, March, 03/04/2003 RPV Redevelopment Agency Minutes for the 03/04/2003 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

MARCH 4, 2003

 

The meeting was called to order at 11:36 P.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, Ferraro, McTaggart, and Chair Stern

ABSENT: None.

Also present were Executive Director Les Evans; 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 Vice-Chair Ferraro, to approve the Agenda as submitted. Motion carried.

APPROVAL OF CONSENT CALENDAR:

Vice-Chair Ferraro moved, seconded by Member McTaggart, to approve the Consent Calendar as follows:

Minutes. (301)

Approved the January 7, 2003 and February 4, 2003 Minutes

January 2003 Treasurerís Report. (1900)

Ordered received and filed.

Resol. No. RDA 2003-01:FY 2002-2003 Midyear Financial Report. (1900)

(1) Received and filed the midyear financial report, inclusive of the annual tax increment study in accordance with Resolution No. RDA 90-24; and (2) ADOPTED RESOLUTION NO. RDA 2003-01, AMENDING RESOLUTION NO. RDA 2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO INCREASE CERTAIN EXPENDITURE APPROPRIATIONS IN THE ABALONE COVE CAPITAL PROJECTS FUND AND DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.

 

 

Resol. No. RDA 2003-02:FY 2002-2003 Education Revenue Augmentation Fund (ERAF) Shift. (1900)

ADOPTED RESOLUTION NO. RDA 2003-02, AMENDING RESOLUTION NO. RDA 2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO INCREASE CERTAIN EXPENDITURE APPROPRIATIONS IN THE DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.

The motion to approve the Consent Calendar carried on the following roll call vote:

AYES: Clark, Ferraro, Gardiner, McTaggart, Chair Stern

NOES: None

ABSTAIN: Ferraro (January 7 Minutes), Gardiner and McTaggart (February 4 Minutes)

PUBLIC COMMENTS:

None.

ADJOURNMENT: The meeting was adjourned at 11:37 P.M. on motion of Vice-Chair Ferraro.

 

 

/s/ Douglas W. Stern

Chairman

Attest:

 

___/s/ Jo Purcell___

Agency Secretary