RDA MINS 20090505 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 5, 2009
The meeting was called to order at 10:37 P.M. by Vice Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Long, Stern, and Vice Chair Wolowicz
ABSENT: Gardiner (excused) and Clark (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:
Member Long moved, seconded by Member Stern, to approve the Agenda as
submitted.
Without objection, Vice Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Stern, to approve the Consent Calendar.
The motion carried on the following roll call vote:
AYES: Long, Stern, and Vice Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
Approval of the Minutes (1900)
Approved the minutes of the March 17, 2009 Special Meeting and the April 7, 2009
Regular Meeting.
January 2009 Monthly Report of Cash Balances (1900)
Received and filed the January 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
February 2009 Monthly Report of Cash Balances (1900)
Received and filed the February 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-04, 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:
Vice Chair Wolowicz adjourned the Redevelopment Agency meeting at 10:38 P.M.
61,,r
Attest:
4IAL
Agency Secretary
W:\City Council RDA Minutes\2009\20090505 RDA MINS.doc
Redevelopment Agency Minutes
May 5, 2009
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