RDA Minutes 08/05/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, August, 08/05/2003 RPV Redevelopment Agency Minutes for the 08/05/2003 Meeting
DRAFT

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

AUGUST 5, 2003

The meeting was called to order at 9:26 P.M. by Vice Chair Ferraro at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, McTaggart and Vice Chair Ferraro

ABSENT: Chair Stern

Also present were Executive Director Les Evans; Agency Attorney Carol Lynch; Director of Public Works Dean Allison; Agency Secretary Jo Purcell; and Recording Secretary Carla Morreale.

APPROVAL OF AGENDA

Member McTaggart moved, seconded by Member Gardiner, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR

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

Minutes. (301)

Approved the July 1, 2003 minutes.

June 2003 Treasurerís Report. (1900)

Received and filed.

Redevelopment Agency Investment Policy for FY 2003-04. (1900)

Adopted the FY 2003-04 Investment Policy for the Redevelopment Agency.

RESOLUTION NO. RDA 2003-08: Register of Demands.

ADOPTED RESOL. NO. RDA 2003-08, 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.

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

AYES: Clark, Gardiner, McTaggart and Vice Chair Ferraro

NOES: None

ABSENT: Chair Stern

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PUBLIC COMMENTS

None.

ADJOURNMENT:

The meeting was adjourned at 9:27 P.M.

/s/ Douglas W. Stern

Chair

Attest:

____/s/ Jo Purcell____

Agency Secretary