RDA MINS 20090203 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 3, 2009
The meeting was called to order at 9:24 P.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Long, Wolowicz, and Chair Clark
ABSENT: Gardiner (excused) and Stern (excused)
Also present were Agency Attorney Carol Lynch, Assistant Executive Director Carolynn
Petru, Director of Finance and Information Technology Dennis McLean, and Agency
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Wolowicz moved, seconded by Member Long, to approve the Agenda as
submitted.
Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Wolowicz moved, seconded by Member Long, to approve the Consent
Calendar.
The motion carried on the following roll call vote:
AYES: Long, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner and Stern
Approval of the Minutes (1900)
Approved the minutes of the December 2, 2008 Regular Meeting.
FY07-08 Redevelopment Agency Audited Financial Report (1900)
Received and filed the FY07-08 Audited Financial Report of the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-01, A RESOLUTION OF THE RANCHO
PALOS VERSES 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:
Chair Clark adjourned the Redevelopment Agency meeting at 9:25 P.M.
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Attest:
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Agency Secretary
W:\City Council RDA Minutes\2009\20090203 RDA MINS.doc
Redevelopment Agency Minutes
February 3, 2009
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