RDA MINS 20090407 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 7, 2009
The meeting was called to order at 10:21 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 Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/IT 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:
Member Long moved, seconded by Vice Chair Wolowicz, 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 March 3, 2009 Regular Meeting.
November 2008 Monthly Report of Cash Balances (1900)
Received and filed the November 2008 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
December 2008 Monthly Report of Cash Balances (1900)
Received and filed the December 2008 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
Revision to Investment Policy— FY08-09 (1900)
Approved the proposed revision to the FY08-09 Investment Policy for the Rancho Palos
Verdes Redevelopment Agency to enable further diversification of its cash portfolio as
may be deemed appropriate.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-03, 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:
Chair Clark adjourned the Redevelopment Agency meeting at 10:22 P.M.
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Chair
Attest:
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Agency Secretary
W:\City Council RDA Minutes\2009\20090407 RDA MINS.doc
Redevelopment Agency Minutes
April 7, 2009
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