RDA MINS 20090804 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 4, 2009
The meeting was called to order at 11:04 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: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Wolowicz moved, seconded by Member Stern, to approve the Agenda as
submitted.
Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern 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: None
Approval of the Minutes (1900)
Approved the minutes of the July 7, 2009 Regular Meeting and the July 21, 2009
Adjourned Regular Meeting.
May 2009 Monthly Report of Cash Balances (1900)
Received and filed the May 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
June 2009 Monthly Report of Cash Balances (1900)
Received and filed the June 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-09, 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 11:05 P.M.
01"
41,
Chair
Attest:
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Agency Secretary
W:\City Council RDA Minutes\2009\20090804 RDA MINS.doc
Redevelopment Agency Minutes
August 4, 2009
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