RDA MINS 20091201 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 1, 2009
The meeting was called to order at 12:23 A.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Campbell, Long, Misetich, Stern, and Chair Wolowicz
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:
Member Stern moved, se conded by Member Long, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Long, to approve the Consent Calendar.
The motion carried as follows:
AYES: Campbell*, Long*, Misetich*, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
*Members Campbell, Long, and Misetich abstained from the approval of the minutes.
Approval of the Minutes (1900)
Approved the minutes of the November 4, 2009 Regular Meeting, with Members
Campbell, Long and Misetich abstaining.
October 2009 Monthly Report of Cash Balances (1900)
Received and filed the October 2009 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-13, 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 12:25 A.M., Chair Wolowicz adjourned the Redevelopment Agency meeting to
Tuesday, December 15, 2009 at 7:00 P.M. at Hesse Park.
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Attest:
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Agency Secretary
W:\City Council RDA Minutes\2009\20091201 RDA MINS.doc
Redevelopment Agency Minutes
December 1, 2009
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