M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SEPTEMBER 2, 2003
The meeting was called to order at 11:30 P.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, McTaggart, and Chair Stern
Also present were Executive Director Les Evans; Assistant Executive Director Petru; 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 Denise Bothe.
APPROVAL OF AGENDA:
Vice-Chair Ferraro moved, seconded by Member McTaggart, to approve the Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Vice-Chair Ferraro moved, seconded by Member Gardiner, to approve the Consent Calendar as follows:
July 2003 Treasurerís Report. (1900)
Ordered received and filed.
RESOLUTION NO. RDA 2003-09: Register of Demands.
ADOPTED RESOL. NO. RDA 2003-09, 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 and Chair Stern
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Lois Larue, Rancho Palos Verdes, stated that she would be willing to serve on one or both the Klondike Canyon Geologic Hazard Abatement District and the Abalone Landslide Abatement District.
Vice Chair Ferraro moved to adjourn the Redevelopment Agency at 11:35 P.M.
/s/ Douglas W. Stern
___/s/ Jo Purcell___