RDA MINS 20060905 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SEPTEMBER 5, 2006
The meeting was called to order at 11:10 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 and Chair Wolowicz
ABSENT: Stern (excused)
Also present were Executive Director Evans, Agency Attorney Lynch and Agency
Secretary Petru.
APPROVAL OF AGENDA
Moved by Member Clark and seconded by Member Gardiner, to approve the Agenda as
submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (1900)
Approved the minutes of August 1, 2006.
June 2006 Treasurer's Report (1900)
Received and filed the June 2006 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
FY05-06 Continuing Appropriations (1900)
ADOPTED RESOLUTION NO. RDA 2006-04, AMENDING RESOLUTION NO. RDA
2006-03, THE BUDGET APPROPRIATION FOR FY06-07, TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FY05-06; and, 2) ADOPT RESOLUTION
NO. RDA 2006-05, AMENDING RESOLUTION NO. RDA 2005-07, THE BUDGET
APPROPRIATION FOR FY05-06, TO REDUCE THE BUDGET FOR CONTINUING
APPROPRIATIONS.
Crestridge Senior Housing Project (1900)
Approved the Professional Services Agreement between the Rancho Palos Verdes
Redevelopment Agency and Tierra West Advisors, LLC.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2006-06, 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.
Moved by Vice Chair Long and seconded by Member Gardiner to approve the Consent
Calendar. The motion passed on the following roll call vote:
AYES: Clark, Gardiner, Long and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Stern
PUBLIC COMMENTS
There were no requests to speak from the audience.
Member Gardiner requested that staff provide the Agency Board with a briefing on the
history and current activities of the Redevelopment Agency.
ADJOURNMENT
Vice Chair Long moved, seconded by Member Clark to adjourn. Chair Wolowicz
adjourned the Redevelopment Agency meeting at 11:15 P.M.
L,4111
hair
Attest:
Agen Secretary
W:\City Council RDA Minutes\2006\20060905 RDA MINS.doc
Redevelopment Agency Minutes
September 5, 2006
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