RDA MINS 20060606 MINUTES
RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
JUNE 6, 2006
The meeting was called to order at 12:56 A.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Long, Stern, Chair Wolowicz
ABSENT: None
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Agency Secretary Carolynn Petru.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Vice Chair Long, to approve the Agenda as
submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved, seconded by Member Stern, to approve the Consent
Calendar as presented. A roll call vote reflected approval as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (1900)
Approved the Minutes of December 6, 2005.
April 2006 Treasurer's Report (1900)
Received, and filed the April 2006 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2006-02, 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 HEARING:
Annual Budget for Fiscal Year 2006-2007 (1900)
ADOPTED RESOLUTION NO. RDA 2006-03, ADOPTING THE OPERATING
AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2006-2007,
WHICH BEGINS ON JULY 1, 2006.
Member Stern moved, seconded by Vice Chair Long, to approve the
Redevelopment Agency Annual Budget for FY 06-07, as presented. A roll call
vote reflected approval as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS:
Sunshine, Rancho Palos Verdes, stated that the City should consider temporarily
locating the Peninsula Seniors to the Redevelopment Agency's vacant lot at the
corner of Crenshaw Boulevard and Crestridge Road. She indicated that this
would be a good short-term use of the property because it is close to the
Peninsula Center where their current offices are located and adjacent to the
parcel where they hope to locate their permanent facility.
ADJOURNMENT:
At 12:59 A.M., Member Stern moved, seconded by Vice Chair Long, to adjourn to
the Improvement Authority meeting. Without objection, Chair Wolowicz so
ordered.
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Attest:
Ageriby Secretary
W:\City Council RDA Minutes\2006\20060606 RDA MINS.doc
Redevelopment Agency Minutes
June 6, 2006
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