RDA MINS 20050906 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SEPTEMBER 6, 2005
The meeting was called to order at 10:58 P.M. by Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Wolowicz, Chair Clark
ABSENT: Gardiner, Stern
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Agency Secretary Petru; and, Recording Secretary Bothe.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Member Long, to approve the Agenda
as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Long noted his absence at the meeting of June 7th and stated that the
motion on page 1 of the minutes should so reflect that absence.
Approval of the Minutes (1900)
Approved the Minutes of June 7, 2005, as amended.
June 2005 Treasurer's Report (1900)
Received and filed the June 2005 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
July 2005 Treasurer's Report (1900)
Received and filed the July 2005 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
FY 04-05 Continuing Appropriations (1900)
1) ADOPTED RESOLUTION NO. RDA 2005-10, AMENDING RESOLUTION NO.
RDA 2005-07, THE BUDGET APPROPRIATION FOR FY 05-06, TO CONTINUE
CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 04-05; and, 2)
ADOPTED RESOLUTION NO. RDA 2005-11, AMENDING RESOLUTION NO.
Redevelopment Agency Minutes
September 6, 2005
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RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO REDUCE
THE BUDGET FOR CONTINUING APPROPRIATIONS.
FY 04-05 Budget Adjustment (1900)
ADOPTED RESOLUTION NO. RDA 2005-12, AMENDING RESOLUTION NO.
RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO INCREASE
BUDGETED APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.
Member Long moved, seconded by Member Wolowicz, to approve the Consent
Calendar as amended. The motion carried as follows:
AYES: Long, Wolowicz, Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Gardiner, Stern
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
This meeting was adjourned at 10:59 P.M. Without objection, Chair Clark so
ordered.
Attest:
Agee Secretary
W:\City Councii RDA Minutes\2005\20050906 RDA MINS.doc
Redevelopment Agency Minutes
September 6, 2005
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