RDA Minutes 10/07/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, October, 10/07/2003 RPV Redevelopment Agency Minutes for the 10/07/2003 Meeting
TO:

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

OCTOBER 7, 2003

The meeting was called to order at 12:35 A.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, McTaggart, and Chair Stern

ABSENT: Ferraro

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

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

APPROVAL OF CONSENT CALENDAR

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

August 2003 Treasurerís Report. (1900)

Ordered received and filed.

Register of Demands.

ADOPTED RESOL. NO. RDA 2003-11, 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, Gardiner, McTaggart, and Chair Stern

NOES: None

ABSENT: Ferraro

# # # # # #

PUBLIC COMMENTS:

None.

ADJOURNMENT:

Member McTaggart moved to adjourn the Redevelopment Agency at 12:36 A.M. to October 21, 2003.

 

/s/ Douglas W. Stern

Chair

Attest:

___/s/ Jo Purcell___

Agency Secretary