RDA Minutes 11/05/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, November, 11/05/2003 RPV Redevelopment Agency Minutes for the 11/05/2003 Meeting
TO:

 

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

NOVEMBER 5, 2003

 

The meeting was called to order at 10:45 P.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; 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 Ferraro moved, seconded by Member Gardiner, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR:

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

Minutes – October 7, 2003. (301)

 

Approved.

September 2003 Treasurer’s Report. (1900)

Ordered received and filed.

Register of Demands.

ADOPTED RESOL. NO. RDA 2003-12, 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 and Chair Stern

NOES: None

ABSENT: None

ABSTAIN: Ferraro (October 7, 2003 Minutes)

# # # # # #

 

PUBLIC COMMENTS:

None.

ADJOURNMENT:

Member Ferraro moved to adjourn the Redevelopment Agency at 10:46 P.M.

/s/ Peter C. Gardiner

Chair

Attest:

_/s/ Jo Purcell___

Agency Secretary