RDA MINS 20060207 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 7, 2006
The meeting was called to order at 12:10 a.m. February 8, 2006, at Fred Hesse
Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.
Roll call was answered as follows:
PRESENT: Stern, Clark, Long, Gardiner, Chair Wolowicz
ABSENT: None
Also present were Executive Director Evans, Agency Attorney Lynch and Agency
Secretary Petru.
APPROVAL OF AGENDA
Member Stern made a motion to approve the Agenda as submitted moved, seconded
by Vice Chair Long. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long made a motion to approve the Consent Calendar. Seconded by
Member Gardiner.
The motion carried on the following roll call vote:
AYES: Long, Clark, Stern, Gardiner, Chair Wolowitz
NOES: None
ABSTAIN: Stern with respect to September 6 minutes
ABSENT: None
Approval of the Minutes (1900)
Approved the minutes of September 6, 2005.
September 2005 Treasurer's Report (1900)
Received and filed the September 2005 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
October 2005 Treasurer's Report (1900)
Received and filed the October 2005 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
November 2005 Treasurer's Report(1900)
Received and filed the November 2005 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
December 2005 Treasurer's Report(1900)
Received and filed the December 2005 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2006-01, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
Vice Chair Long made a motion to adjourn, seconded by Member Stern.
Without objection, Chair Wolowicz declared that the meeting was adjourned 12:11 a.m.
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Attest: r air
7. V.
Agen Secretary
W:\City Council RDA Minutes\2006\20060207 RDA MINS.DOC
Redevelopment Agency Minutes
February 7, 2006
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