RDA MINS 20091104 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 4, 2009
The meeting was called to order at 11:48 P.M. by Vice Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Dyda, Stern, and Vice Chair Wolowicz
ABSENT: Clark (excused) and Long (excused)
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:
Member Stern moved, seconded by Member Dyda, to approve the Agenda as
submitted.
Without objection, Vice Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Dyda, to approve the Consent Calendar.
The motion carried on the following roll call vote:
AYES: Dyda, Stern, and Vice Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark and Long
Approval of the Minutes (1900)
Approved the minutes of the October 6, 2009 Regular Meeting.
August 2009 Monthly Report of Cash Balances (1900)
Received and filed the August 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
September 2009 Monthly Report of Cash Balances (1900)
Received and filed the September 2009 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-12, 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 11:49 P.M.
•
/' Chair
Attest:
ILA !, "
Agency Secretary
W:\City Council RDA Minutes\2009\20091104 RDA MINS.doc
Redevelopment Agency Minutes
November 4, 2009
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