RDA MINS 20070904 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 4, 2007
The meeting was called to order at 10:47 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 and
Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean,
and Executive Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Stern moved, seconded by Member Wolowicz, to approve the Agenda as
submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Stern moved, 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
*Member Clark abstained from voting on the minutes of August 7, 2007, as he
was absent from that meeting.
Approval of the Minutes (1900)
Approved the minutes of August 7, 2007, with Member Clark abstaining.
Additions to the Consolidated Loan Between the City and Agency for Expenses
Incurred During FY06-07 (1900)
Received and filed the staff report, which provides information regarding the loan
additions to the Rancho Palos Verdes Redevelopment Agency in the amount of$22,207
for expenses incurred by the City during FY06-07. The Consolidated Loan Agreement
dated December 1, 2003 authorizes the loan additions.
July 2007 Treasurer's Report (1900)
Received and filed the July 2007 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2007-08, 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.
PUBLIC COMMENTS:
There were no requests to speak from the audience.
ADJOURNMENT:
Vice Chair Stern moved to adjourn. Chair Long adjourned the Redevelopment Agency
meeting at 10:48 P.M.
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Chair
Attest:
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Agency Secretary
W:\City Council RDA Minutes\2007\20070904 RDA MINS.doc
Redevelopment Agency Minutes
September 4, 2007
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