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RDA MINS 20060705 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY JULY 5, 2006 The meeting was called to order at 8:11 P.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard. Redevelopment Agency roll call was answered as follows: PRESENT: Clark, Gardiner, Long, Stern, and Chair Wolowicz ABSENT: None Also present were Executive Director Evans, Agency Attorney Lynch and Agency Secretary Petru. APPROVAL OF AGENDA Moved by Member Long and seconded by Member Gardiner, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered. APPROVAL OF CONSENT CALENDAR Agency Secretary Petru distributed late correspondence and reported that minor changes had been made to the November 1, 2005 Redevelopment Agency meeting minutes. Approval of Minutes (1900) Approved the minutes of November 1, 2005 (as amended), February 7, 2006, March 7, 2006 and April 4, 2006. May 2006 Treasurer's Report(1900) Received and filed May 2006 Treasurer's Report for the Rancho Palos Verdes Redevelopment Agency. Moved by Member Long and seconded by Member Clark to approve the Consent Calendar with the minutes November 1, 2005 as amended. Without objection, Chair Wolowicz so ordered. PUBLIC COMMENTS No requests to speak. ADJOURNMENT Chair Wolowicz adjourned the Redevelopment Agency meeting at 8:14 P. _ ‘21,4etz �. .III /' • air Attest: Agency ecretary W:\City Council RDA Minutes\2006'20060705 RDA MINS.doc