RDA MINS 20051101 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
NOVEMBER 1, 2005
The meeting was called to order at 11:42 P.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.
APPROVAL OF AGENDA:
Member Gardiner moved, seconded by Member Stern, to approve the Agenda as
submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Gardiner moved, seconded by Vice-Chair Wolowicz, to approve the Consent
Calendar as presented. Roll call vote reflected approval as follows:
AYES: Gardiner, Long, Stern, Wolowicz, Chair Clark
NOES: None
ABSTAIN: Wolowicz (abstained on the August 2, 2005 Minutes)
ABSENT: None
Approval of the Minutes (1900)
Approved the Minutes of August 2, 2005, with Vice-Chair Wolowicz abstaining.
August 2005 Treasurer's Report (1900)
Received and filed the August 2005 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Additions to the Consolidated Loan between the City and Agency for Expenses
Incurred During FY 04-05 (1900)
Received and filed the staff report, which provides information regarding the loan
additions to the Rancho Palos Verdes Redevelopment Agency in the amount of$98,571
for expenses incurred by the City during FY04-05. The Consolidated Loan Agreement
dated December 1, 2003 authorizes the loan additions.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2005-13, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:43 P.M., Member Stern moved, seconded by Member Long, to adjourn to the
Improvement Authority meeting. Without objection, Chair Clark so ordered.
AK_
A- C .•
Attest:
Agenc Secretary
W:\City Council RDA Minutes\2005\20051101 RDA MINS.doc
Redevelopment Agency Minutes
November 1, 2005
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