RDA MINS 20100406 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 6, 2010
The meeting was called to order at 8:09 P.M. on April 6, 2010, by Chair Wolowicz at
Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Campbell, Long, Misetich, and Chair Wolowicz
ABSENT: Stern (excused)
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 Campbell, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved, seconded by Member Campbell, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell, Long, Misetich, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Stern
Approval of the Minutes
Approved the minutes of the March 2, 2010 Regular Meeting.
February 2010 Monthly Report of Cash Balances
Received and filed the February 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2010-05, 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:
None.
ADJOURNMENT:
At 8:10 P.M., Chair Wolowicz adjourned the Redevelopment Agency meeting.
air
Attest:
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Agency Secretary
W:\City Council RDA Minutes\2010\20100406 RDA MINS.doc
Redevelopment Agency Minutes
April 6, 2010
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