RDA MINS 20080805 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 5, 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 and Gardiner
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch,
Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean,
and Executive Secretary Carla Morreale.
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:
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 the July 1, 2008 Regular Meeting.
Additions to the Consolidated Loan between the City and Redevelopment Agency
for Expenses Incurred During FY07-08 (1900)
Received and filed the staff report, which provides information regarding FY08-09 loan
additions to the Rancho Palos Verdes Redevelopment Agency in the amount of$44,485
for expenses incurred by the City during FY07-08. The Consolidated Loan Agreement
dated December 1, 2003 authorizes the loan additions.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2008-07, 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, seconded by Member Wolowicz, to adjourn. Chair Stern
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adjourned the Redevelopment Agency meeting at 12:42 A.M.
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Chair
Attest:
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Agency Secretary
W:\City Council RDA Minutes\2008\20080805 RDA MINS.doc
Redevelopment Agency Minutes
August 5, 2008
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