RDA Minutes 06/03/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, June, 06/03/2003 RPV Redevelopment Agency Minutes for the 06/03/2003 Meeting

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

JUNE 3, 2003

The meeting was called to order at 12:43 A.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

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

ABSENT: None

Also present were Executive Director Les Evans; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Finance Dennis McLean; Director of Public Works Dean Allison; Agency Secretary Jo Purcell; and Recording Secretary Bothe.

APPROVAL OF AGENDA:

Vice-Chair Ferraro moved, seconded by Member Gardiner, to approve the Agenda as submitted. Motion carried.

APPROVAL OF CONSENT CALENDAR:

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

Minutes – May 6, 2003. (301)

Approved the May 6, 2003 Minutes.

April 2003 Treasurer’s Report. (1900)

Ordered received and filed.

Resol. No. RDA 2003-05: Register of Demands.

ADOPTED RESOL. NO. RDA 2003-05, 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: Clark, Ferraro, Gardiner, McTaggart, Chair Stern

NOES: None

ABSTAIN: None

 

 

PUBLIC HEARING

Resol No. RDA 2003-06: Annual Budget for Fiscal Year 2003-2004. (1900)

ADOPTED RESOLUTION NO. RDA 2003-06, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2003-2004.

Member McTaggart moved, seconded by Vice-Chair Ferraro, to approve the Annual Budget for Fiscal Year 2003-2004. The motion carried on the following roll call vote:

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

NOES: None

ABSTAIN: None

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 12:44 A.M. on motion of Member Clark.

/s/ Douglas W. Stern

Chairman

Attest:

__/s/ Jo Purcell__

Agency Secretary