RDA MINS 20090616 ADJ MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JUNE 16, 2009
The meeting was called to order at 11:41 P.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard, notice having been given with affidavit thereto on
file.
Redevelopment Agency roll call was answered as follows:
PRESENT: Stern, Long, Wolowicz, and Chair Clark
ABSENT: Gardiner (excused)
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Vice Chair Wolowicz, to approve the Agenda as
submitted.
Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Wolowicz moved, seconded by Member Stern, to approve the Consent
Calendar.
The motion carried on the following roll call vote:
AYES: Long, Stern, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner
Approval of the Minutes (1900)
Approved the minutes of the June 2, 2009 Regular Meeting.
Redevelopment Agency Investment Policy — FY09-10 (1900)
Adopted and filed the FY09-10 Investment Policy for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-06, 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:
Chair Clark adjourned the Redevelopment Agency meeting at 11:42 P.M.
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Ch. r
Attest:
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Agency Secretary
W:\City Council RDA Minutes\2009\20090616 RDA MINS.doc
Redevelopment Agency Minutes
June 16, 2009
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