RDA MINS 20060307 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MARCH 7, 2006
The meeting was called to order at 12:44 a.m. February 8, 2006, at Fred Hesse
Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.
Roll call was answered as follows:
PRESENT: Stern, Long, Gardiner, Chair Wolowicz
ABSENT: Clark
Also present were Executive Director Evans, Agency Attorney Lynch and Agency
Secretary Petru.
APPROVAL OF AGENDA
Member Gardiner made a motion to approve the agenda, seconded by Member Stern.
Without objection, Chair Wolowicz declared that the agenda stands approved as
presented.
APPROVAL OF CONSENT CALENDAR:
Member Gardiner made a motion to approve the Consent Calendar, seconded by
Member Stern.
Without objection, Chair Wolowicz declared that the motion passed.
Approval of the Minutes (1900)
Approved the minutes of October 4, 2005.
FY05-06 Midyear Financial Report (1900)
Received and filed the FY05-06 Midyear Financial Report, inclusive of the annual tax
increment study in accordance with Resolution No. RDA 90-24.
FY04-05 Audited Financial Report (1900)
Received and filed the FY04-05 Audited Financial Report of the Rancho Palos Verdes
Redevelopment Agency.
January 2006 Treasurer's Report (1900)
Received and filed the January 2006 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
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PUBLIC COMMENTS:
None
ADJOURNMENT:
Member Stern made a motion to adjourn, seconded by Chair Wolowicz.
Without objection, Chair Wolowicz declared that the meeting was adjourned at 12:46
a.m.
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Attest:
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Agenc S&cretary
W:\C!ty.CCUnCii RDA Minutes\2006\20060307 RDA MINS.doc
Redevelopment Agency Minutes
March 7, 2006
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