RDA MINS 20051004 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
OCTOBER 4, 2005
The meeting was called to order at 1:42 A.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Wolowicz, Chair Clark
ABSENT: None
Also present were Executive Director Evans; Agency Attorney Lynch; Agency Secretary
Petru; and Recording Secretary Bothe.
APPROVAL OF AGENDA:
Member Long moved, seconded by Member Gardiner, to approve the Agenda as
submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Approval of the Minutes (1900)
Approved the Minutes of July 5, 2005.
Redevelopment Agency Investment Policy— FY 05-06 (1900)
1) Adopted and Filed the FY 05-06 Investment Policy for the Rancho Palos Verdes
Redevelopment Agency; and, 2) Retained Fieldman, Rolapp Financial Services, LLC,
as the City's investment advisor to assist staff with the development of possible
revisions to the City's investment strategy for a fee not to exceed $7,000.
Member Gardiner moved, seconded by Member Long, to approve the Consent
Calendar as presented. The motion carried as follows:
AYES: Gardiner, Long, Stern, Wolowicz, Chair Clark
NOES: None
ABSTAIN: None
ABSENT: None
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 1:43 A.M., Member Gardiner moved, seconded by Vice-Chair Wolowicz, to adjourn to
the Improvement Authority meeting. Without objection, Chair Clark so ordered.
air
Attest:
Ag cy Secretary
W:\City Council RDA Minutes\2005\20051005 RDA MINS.doc
Redevelopment Agency Minutes
October 4, 2005
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