RDA MINS 20100504 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 4, 2010
The meeting was called to order at 12:21 A.M. on May 5, 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 April 6, 2010 Regular Meeting.
March 2010 Monthly Report of Cash Balances
Received and filed the March 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2010-06, 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 12:22 A.M., Chair Wolowicz adjourned the Redevelopment Agency meeting.
C .i r
Attest:
&CA_ /-
Agency Secretary
W:\City Council RDA Minutes\2010\20100504 RDA MINS.doc
Redevelopment Agency Minutes
May 4, 2010
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