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RDA MINS 20061107 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY NOVEMBER 7, 2006 The meeting was called to order at 12:03 A.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard. Redevelopment Agency roll call was answered as follows: PRESENT: Clark, Long, Stern and Chair Wolowicz ABSENT: Gardiner 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 September 5, 2006 and October 3, 2006, with Member Stern abstaining from the approval of the September 5th minutes, as he was absent from this meeting. Register of Demands ADOPTED RESOLUTION NO. RDA 2006-10, 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 Member Clark and seconded by Vice Chair Long to approve the Consent Calendar. The motion passed on the following roll call vote: AYES: Clark, Long, Stern and Chair Wolowicz NOES: None ABSTAIN: None ABSENT: Gardiner PUBLIC COMMENTS There were no requests to speak from the audience. ADJOURNMENT Vice Chair Long moved to adjourn. Chair Wolowicz adjourned the Redevelopment Agency meeting at 12:05 A.M. ,11"-P Chair Attest: Agenc ecretary W:\City Council RDA Minutes\2006\20061107 RDA MINS.doc Redevelopment Agency Minutes November 7, 2006 Page 2 of 2