RDA MINS 20040302 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MARCH 2, 2004
The meeting was called to order at 11:40 P.M. by Chair Gardiner at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Long, Stern, Wolowicz, Chair Gardiner
ABSENT: None
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 Stern moved, seconded by Member Long, to approve the Agenda as
submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Vice-Chair Clark, to approve the Consent
Calendar as follows:
FY 03-04 Midyear Financial Report. (1900)
Ordered received and filed; and ADOPTED RESOLUTION NO. RDA 2004-02
AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION
FOR FY 03-04, TO INCREASE AN EXPENDITURE APPROPRIATION IN THE
DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.
January 2004 Treasurer's Report. (1900)-
Received and filed.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Clark, Long, Stern, Wolowicz and Chair Gardiner
NOES: None
ABSENT: None
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency meeting was adjourned at 11:41 P.M. on motion of
Chair Gardiner.
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Chair
Attest:
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Agency Secretary
W:\2004 RDA Minutes\03022004 RDA MINS.doc
Redevelopment Agency Minutes
March 2, 2004
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