RDA MINS 20061003 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
OCTOBER 3, 2006
The meeting was called to order at 1:05 A.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 Vice Chair Long and seconded by Member Stern, 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 May 2, 2006 and June 6, 2006.
Biennial Review of Conflict of Interest Code for the Redevelopment Agency p g Y
ADOPTED RESOLUTION NO. RDA 2006-07, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED
POSITIONS, DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. RDA
2004-10.
FY05-06 Year-End Budget Adjustments (1900)
ADOPTED RESOLUTION NO. RDA 2006-08, AMENDING RESOLUTION NO. RDA
2005-07, THE BUDGET APPROPRIATION FOR FY05-06, TO INCREASE BUDGETED
APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.
Redevelopment Agency Investment Policy-- FY06-07 (1900)
Adopted and File the FYO6-07 Investment Policy for the Rancho Palos Verdes
Redevelopment Agency.
Additions to the Consolidated Loan Between the City and Agency for Expenses
Incurred During FY05-06 (1900)
Received and filed the staff report, which provides information regarding the loan
additions to the Rancho Palos Verdes Redevelopment Agency ("Agency") in the amount
of$80,498 for expenses incurred by the City during FY05-06. The Consolidated Loan
Agreement dated December 1, 2003 authorizes the loan additions.
July 2006 Treasurer's Report (1900)
Received and filed the July 2006 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2006-09, 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 Stern to approve the Consent
Calendar. The motion passed on the following roll call vote:
AYES: Clark, Gardiner, Long, Stern and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS
There were no requests to speak from the audience.
ADJOURNMENT
Vice Chair Long moved, seconded by Member Stern to adjourn. Chair Wolowicz
adjourned the Redevelopment Agency meeting at 1:06 A.M.
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Attest:
Agen Secretary
W:\City Council RDA Minutes\2006\20061003 RDA MINS.doc
Redevelopment Agency Minutes
October 3, 2006
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