RDA MINS 20100202 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 2, 2010
The meeting was called to order at 12:01 A.M. on February 3, 2010, 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, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Long moved, seconded by Member Stern, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved, seconded by Member Stern, 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 January 5, 2010 Regular Meeting.
FY09-10 Educational Revenue Augmentation Fund (ERAF) Shift
Directed staff to report to the County Auditor-Controller by March 1, 2010 regarding how
the Agency intends to fund the 2009-10 Educational Revenue Augmentation Fund
(ERAF) payment, only if the California Redevelopment Association lawsuit is not
successful.
FY08-09 Redevelopment Agency Audited Financial Report
Received and filed the FY08-09 audited financial report of the Rancho Palos Verdes
Redevelopment Agency.
November 2009 Monthly Report of Cash Balances
Received and filed the November 2009 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
December 2009 Monthly Report of Cash Balances
Received and filed the December 2009 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2010-02, 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.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:02 A.M., Chair Wolowicz adjourned the Redevelopment Agency meeting.
Oaf -■e huA e
Chair
Attest:
1
Agency Secretary
W:\City Council RDA Minutes\2010\20100202 RDA MINS.doc
Redevelopment Agency Minutes
February 2, 2010
Page 2 of 2