RDA MINS 20090707 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 7, 2009
The meeting was called to order at 10:06 P.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Long, Stern, 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 Long moved, seconded by Vice Chair Wolowicz, 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, Stern, Wolowicz, and Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner
Approval of the Minutes (1900)
Approved the minutes of the June 30, 2009 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-08, 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 10:07 P.M., Chair Clark adjourned the Redevelopment Agency meeting to Tuesday,
July 21, 2009 at 6:00 P.M. at Hesse Park for a Closed Session of the Redevelopment
Agency.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2009\20090707 RDA MINS.doc
Redevelopment Agency Minutes
July 7, 2009
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