RDA MINS 20100105 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 5, 2010
The meeting was called to order at 8:42 P.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Campbell, Long, Misetich, Stern, and Chair Wolowicz
ABSENT: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, Director of Community Development Joel Rojas, Interim
Director of Recreation and Parks Tom Odom, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Long, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Long, to approve the Consent Calendar.
The motion carried as follows:
AYES: Campbell, Long, Misetich, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the December 15, 2009 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2010-01, 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.
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PUBLIC COMMENTS:
City Manager Lehr provided an update status report regarding the Mirandela Senior
Affordable Housing Project at Crestridge Road.
ADJOURNMENT:
At 8:46 P.M., Chair Wolowicz adjourned the Redevelopment Agency meeting.
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Attest:
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Agency Secretary
W:\City Council RDA Minutes\2010\20100105 RDA MINS.doc
Redevelopment Agency Minutes
January 5, 2010
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