RDA Minutes 04/01/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, April, 04/01/2003 RPV Redevelopment Agency Minutes for the 04/01/2003 Meeting DRAFT

M I N U T E S

RANCHO PALOS VERDES CITY COUNCIL

REGULAR MEETING REDEVELOPMENT AGENCY

APRIL 1, 2003

The meeting was called to order at 7:33 P.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Ferraro, Gardiner, McTaggart and Chair Stern

ABSENT: Clark

Also present were City Manager Les Evans; City Attorney Carol Lynch; Director of Public Works Dean Allison; City Clerk/Administrative Services Director Jo Purcell; and Recording Secretary Carla Morreale.

APPROVAL OF AGENDA

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

APPROVAL OF CONSENT CALENDAR

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

Minutes. (301)

Approved the January 21, 2003 minutes.

February 2003 Treasurerís Report. (1900)

Received and filed.

Register of Demands.

ADOPT RESOL. NO. RDA 2003-03, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.

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PUBLIC COMMENTS

None.

ADJOURNMENT:

The meeting was adjourned at 7:34 P.M. to May 6, 2003, on motion of Member Ferraro.

/s/ Douglas W. Stern

Chair

Attest:

/s/ Jo Purcell__

Agency Secretary