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
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:
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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The meeting was adjourned at 7:34 P.M. to May 6, 2003, on motion of Member Ferraro.
/s/ Douglas W. Stern
/s/ Jo Purcell__