RDA MINS 20080205 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 5, 2008
The meeting was called to order at 10:41 P.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Long, Wolowicz, and Chair Stern
ABSENT: Clark (excused), Gardiner (excused)
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and
Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean,
and Executive Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Chair Stern, to approve the Agenda as
submitted. Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Long*, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: Clark and Gardiner
* Member Long abstained from the Approval of the Minutes.
Approval of the Minutes (1900)
Approved the minutes of December 4, 2007, with Member Long abstaining since he
was not in attendance at that meeting.
November 2007 Treasurer's Report (1900)
Received and filed the November 2007 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
December 2007 Treasurer's Report (1900)
Received and filed the December 2007 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
FY06-07 Redevelopment Agency Audited Financial Report (1900)
Received and filed the FY06-07 audited financial report of the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2008-01, 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:
Member Wolowicz moved to adjourn. Chair Stern adjourned the Redevelopment
Agency meeting at 10:43 P.M.
VtChair
Attest:
edda.,
Agency Secretary
W:\City Council RDA Minutes\2008\20080205 RDA MINS.doc
Redevelopment Agency Minutes
February 5, 2008
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