RDA MINS 20080506 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 6, 2008
The meeting was called to order at 8:35 P.M. by Chair Stern at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Clark, Gardiner, Long, Wolowicz, and Chair Stern
ABSENT: None
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch,
Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean,
Planning Director Joel Rojas, Deputy Planning Director Greg Pfost, Principal Planner
Ara Mihranian, Senior Planner Eduardo Schonborn, and Executive Secretary Carla
Morreale.
REGULAR BUSINESS:
Implementation of Affordable Housing Programs (1900 x 701)
Deputy Planning Director Pfost presented a brief staff report.
Council and staff discussed ensued.
Tim Mulrenan, consultant with Tierra West Advisors, explained the process for
purchasing irchasin condominiums as affordable housing units and outlined the First Time
Homebuyers/Silent Second Program.
Member Long moved, seconded by Chair Stern, to approve the staff recommendation.
A roll call vote of the motion carried as follows:
AYES: Clark, Gardiner, Long, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: None
RECESS AND RECONVENE:
Chair Stern recessed the meeting at 8:59 P.M.
Member Gardiner and Vice Chair Clark left the meeting at 12:19 A.M.
Chair Stern reconvened the meeting at 12:23 A.M.
APPROVAL OF AGENDA:
Member Long moved, seconded by Member Wolowicz, to approve the Agenda as
submitted. Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Agency Attorney Carol Lynch reported that staff was requesting that Item r.omoved
from the agenda.
Member Long moved, seconded by Member Wolowicz, to approve the. Cons ant
Calendar with Item C removed.
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 March 18, 2008 and Apr:: , 2.008.
March 2008 Treasurer's Report (1900)
Received and filed the March 2008 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Joannou Easement Agreement (1900)
This item was removed from the agenda.
PUBLIC COMMENTS:
None.
CLOSED SESSION REPORT:
The Joint City Council/Redevelopment Agency Closed Session Report was given during
the Regular Meeting.
Redevelopment Agency Minutes
May 6, 2008
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ADJOURNMENT:
Member Long moved to adjourn. Chair Stern adjourned the Redevelopment Agency
meeting at 12:24 A.M.
)--7
Cha°
Attest:
Agency Secretary
W:City Council RDA Minutes\2CO8\20080506 RDA MINS.doc
Redevelopment Agency Minutes
May 6, 2008
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