RDA MINS 20051206 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
DECEMBER 6, 2005
The meeting was called to order at 11:22 P.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Long, Stern, Chair Wolowicz
ABSENT: None
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch; and
Agency Secretary Carolynn Petru.
APPROVAL OF AGENDA:
Member Gardiner moved, seconded by Vice-Chair Long, to approve the Agenda as
submitted. Without objection, Chair Wolowicz so ordered.
REGULAR BUSINESS:
Revised Redevelopment Agency Investment Strategy (1900)
The staff report of December 6, 2005, recommends that the Redevelopment Agency
approve and direct staff to implement the revised Redevelopment Agency investment
strategy developed by Fieldman, Rolapp Financial Services, LLC.
Vice-Chair Long moved, seconded by Member Stern, to concur with staff
recommendation. Without objection, Chair Wolowicz so ordered.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:24 P.M., Member Gardiner moved, seconded by Member Clark, to adjourn to the
Improvement Authority meeting. Without objection, Chair Wolowicz so ordered.
Pit:. -4144 eA
air
Attest:
Agen Secretary
W:\City Council RDA Minutes\2005\20051206 RDA MINS.doc