RDA Minutes 12/03/2003 RPV, Redevelopment, Agency, Minutes, 2003, Meeting, December, 12/03/2003 RPV Redevelopment Agency Minutes for the 12/03/2003 Meeting
RDA Minutes 12/03/2002 RPV, Redevelopment, Agency, Minutes, 2002, Meeting RPV Redevelopment Agency Minutes for the 12/03/2002 Meeting D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

DECEMBER 3, 2002

 

The meeting was called to order at 12:02 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; Assistant Executive Director Carolynn 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 Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

Vice-Chair Ferraro moved, seconded by Member Clark, to approve the Consent Calendar as follows:

Minutes (301)

Approved the October 1, 2002 and November 5, 2002 Minutes.

October 2002 Treasurerís Report (1900)

Ordered received and filed.

Resol. No. RDA 2002-18 Register of Demands

ADOPTED RESOLUTION NO. RDA 2002-18, 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:Gardiner, Ferraro, McTaggart, Clark, Chair Stern

NOES:None

PUBLIC COMMENTS:

None.

ADJOURNMENT: The meeting was adjourned at 12:02 A.M. on motion of Chair Stern.

 

/s/ Douglas W. Stern

Chairman

Attest:

 

/s/ Jo Purcell___

Agency Secretary