RDA MINS 20040504 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MAY 4, 2004
The meeting was called to order at 12:09 A.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 Wolowicz moved, seconded by Member Stern, 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:
March 2004 Treasurer's Report. (1900)
Received and filed.
Register of Demands.
ADOPTED RESOL. NO. RDA 2004-03, 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: Clark, Long, Stern, Wolowicz, and Chair Gardiner
NOES: None
ABSENT: None
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency meeting was adjourned at 12:10 A.M. on motion of
Chair Gardiner.
Chair
Attest:
/ 1 , /
Agency Secretary
W:\2004 RDA Minutes\05042004 RDA MINS.doc
Redevelopment Agency Minutes
May 4, 2004
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