RDA MINS 20080304 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 4, 2008
The meeting was called to order at 12:41 A.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 Long 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
Approval of the Minutes (1900)
Approved the minutes of February 5, 2008.
January 2008 Treasurer's Report (1900)
Received and filed the January 2008 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
FY07-08 Redevelopment Agency Midyear Financial Report (1900)
Received and filed the FYO7-08 midyear financial report of the Rancho Palos Verdes
Redevelopment Agency, inclusive of the annual tax increment study in accordance with
Resolution No. RDA 90-24.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2008-02, 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 Long moved to adjourn. Chair Stern adjourned the ' -•evelop : t Agency
meeting at 12:42 A.M.
IS gor
Attest:
" (1)//4-4-/a-11
Agency Secretary
W:\City Council RDA Minutes\2008\20080304 RDA MINS.doc
Redevelopment Agency Minutes
March 4, 2008
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