RDA MINS 20080401 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 1, 2008
The meeting was called to order at 8:34 P.M. by Vice Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Long, Wolowicz, and Vice Chair Clark
ABSENT: Gardiner (excused), Stern (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 Member Long, to approve the Agenda as
submitted. Without objection, Vice Chair Clark 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 Vice Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner, Stern
Approval of the Minutes (1900)
Approved the minutes of March 4, 2008.
February 2008 Treasurer's Report (1900)
Received and filed the February 2008 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2008-03, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, ALLOWING CERTAIN L LAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO B PAID.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:.
Vice Chair Clark adjourned the Redevelopment Agency meetin-),v P.M.
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Attest:
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Agency Secretary
W:\City Couhcil RDA Minutes\2008\20080401 RDA MINS.doc
Redevelopment Agency Minutes
April 1, 2008
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