RDA Minutes 05/06/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, May, 05/06/2003 RPV Redevelopment Agency Minutes for the 05/06/2003 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

MAY 6, 2003

The meeting was called to order at 10:30 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 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:

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

Minutes – March 4, 2003 and April 1, 2003. (301)

Approved the March 4, 2003 and April 1, 2003 Minutes.

March 2003 Treasurer’s Report. (1900)

Ordered received and filed.

Resol. No. RDA 2003-04: Register of Demands.

ADOPTED RESOL. NO. RDA 2003-04, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.

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

AYES: Ferraro, Gardiner, McTaggart, Chair Stern

NOES: None

ABSENT: Clark

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 10:30 P.M. on motion of Member McTaggart.

/s/ Douglas W. Stern

Chairman

Attest:

__/s/ Jo Purcell__

Agency Secretary