RDA MINS 20070206 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 6, 2007
The meeting was called to order at 12:39 A.M. by Chair Long at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT: None
Also present were Interim Executive Director Bussey, Agency Attorney Lynch and
Agency Secretary Petru.
APPROVAL OF AGENDA
Moved by Member Wolowicz and seconded by Vice Chair Stern, to approve the Agenda
as submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (1900)
Approved the minutes of December 5, 2006.
August 2006 Treasurer's Report (1900)
Received and filed the August 2006 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
September 2006 Treasurer's Report (1900)
Received and filed the September 2006 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
October 2006 Treasurer's Report (1900)
Received and filed the October 2006 Treasurer's Report for the Rancho Palm Verdes
Redevelopment Agency.
November 2006 Treasurer's Report (1900)
Received and filed the November 2006 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
FY05-06 Redevelopment Agency Audited Financial Report (1900)
Received and filed the FY05-06 audited financial report.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2007-01, 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.
Moved by Vice Chair Stern and seconded by Member Clark, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
Vice Chair Stern moved to adjourn. Chair Long adjourned the Redevelopme t Agency
meeting at 12:40 A.M.
OP /
I�
Chair
Attest:
Agec Secretary
W:\City Council RDA Minutes\2007\20070206 RDA MINS.doc
Redevelopment Agency Minutes
February 6, 2007
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