RDA MINS 20040203 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 3, 2004
The meeting was called to order at 12:54 A.M. by Vice-Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz, Vice-Chair Clark
ABSENT: Gardiner
Also present were Executive Director Les Evans; Assistant Executive Director
Petru; Agency Attorney Carol Lynch; Director of Planning, Building and Code
Enforcement Joel Rojas; Director of Public Works Dean Allison; Agency Secretary
Jo Purcell; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Member Stern, to approve the Agenda as
submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Member Long stated that he continues to be bothered by the financial statements
regarding the financial condition of the Redevelopment Agency; and questioned
whether it should be a going concern.
In response to Member Long's inquiry, Member Wolowicz explained that
government accounting is unique; and expressed his belief that these exist for the
purpose of sunsetting at some point in time.
City Manager Evans stated that there is a sunset, 2025; noted that this is a going
concern; and explained that the City generates money, pays out money, and that
the City sets aside money.
Member Stern moved, seconded by Vice-Chair Clark, to approve the Consent
Calendar as follows:
Minutes — December 2, 2003. (301)
Approved.
November 2003 and December 2003 Treasurer's Reports. (1900)
Ordered received and filed.
FY 02-03 Audited Financial Report. (1900)
Received and filed.
Register of Demands.
ADOPTED RESOL. NO. RDA 2004-01, 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.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Long, Stern, Wolowicz, Vice-Chair Clark
NOES: None
ABSENT: Gardiner
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency meeting was adjourned at 12:57 A.M.
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Chair
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Agency Secretary
W:\2004 RDA Minutes\02032004 RDA MINS.doc
Redevelopment Agency Minutes
February 3, 2004
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