RDA MINS 20070501 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MAY 1, 2007
The meeting was called to order at 11:49 P.M. by Chair Long at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Stern, Wolowicz and Chair Long
ABSENT: Clark and Gardiner (excused)
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and
Assistant Executive Director Carolynn Petru and Executive Secretary Carla Morreale.
APPROVAL OF AGENDA:
Moved by Vice Chair Stern and seconded by Member Wolowicz, 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 April 3, 2007.
January 2007 and March 2007 Treasurer's Report (1900)
Received and filed the January and March 2007 Treasurer's Report for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2007-04, 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 Wolowicz, to approve the
Consent Calendar.
The motion carried as follows:
AYES: Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: Clark, Gardiner
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PUBLIC COMMENTS:
There were no requests to speak from the audience.
ADJOURNMENT:
Vice Chair Stern moved to adjourn. Chair Long adjourned the Red elopment Agency
meeting at 11:50 P.M.
Chair
Attest:
Agency Secretary
Redevelopment Agency Minutes
May 1, 2007
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