RDA MINS 20070703 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JULY 3, 2007
The meeting was called to order at 10:10 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 Executive Director Carolyn Lehr, Agency Attorney Carol Lynch,
Assistant Executive Director Carolynn Petru, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Stern moved, seconded by Member Clark, to approve the Agenda as
submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Gardiner moved, seconded by Vice Chair Stern, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (1900)
Approved the minutes of June 5, 2007.
Annual Budget for FY07-08 (1900)
ADOPTED RESOLUTION NO. RDA 2007-06, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FY07-08, WHICH BEGINS ON JULY 1,
2007.
May 2007 Treasurer's Report (1900)
Received and filed the May 2007 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
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PUBLIC COMMENTS:
There were no requests to speak from the audience.
ADJOURNMENT:
Vice Chair Stern moved, seconded by Member Wolowicz, to adjourn the meeting. Chair
Long adjourned the Redevelopment Agency meeting at 10:12 P.M.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2007\20070703 RDA MINS.doc
Redevelopment Agency Minutes
July 3, 2007
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