M I N U T E S
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
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:
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
ADJOURNMENT: The meeting was adjourned at 12:02 A.M. on motion of Chair Stern.
/s/ Douglas W. Stern
/s/ Jo Purcell___