RDA MINS 20070306 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MARCH 6, 2007
The meeting was called to order at 10:40 P.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 Member Gardiner, 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 February 6, 2007.
December 2006 Treasurer's Report (1900)
Received and filed the December 2006 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
FY06-07 Midyear Financial Report (1900)
1) Received and filed the FYO6-07 Midyear Financial Report, inclusive of the annual tax
increment study in accordance with Resolution No. RDA 90-24; and 2) ADOPTED
RESOLUTION NO. RDA 2007-02, AMENDING RESOLUTION NO. RDA 2006-03, THE
BUDGET APPROPRIATION FOR FT 06-07, TO INCREASE BUDGETED
APPROPRIATIONS IN THE DEBT SERVICE AND HOUSING SET-ASIDE FUNDS OF
THE REDEVELOPMENT AGENCY.
Moved by Vice Chair Stern and seconded by Member Wolowicz, 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
Member Wolowicz moved to adjourn. Chair Long adjourned the Redevelopment
Agency meeting at 10:42 P.M.
Chair
Attest:
Agen Secretary
W:\City Council RDA Minutes\2007\20070306 RDA MINS.doc
Redevelopment Agency Minutes
March 6, 2007
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