RDA MINS 20040601 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JUNE 1, 2004
The meeting was called to order at 11:02 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 Member Long, to approve the Consent Calendar as
follows:
April 2004 Treasurer's Report. (1900)
Received and filed.
Resol. No. RDA 2004-04: Register of Demands.
ADOPTED RESOL. NO. RDA 2004-04, 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, Chair Gardiner
NOES: None
ABSENT: None
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Redevelopment Agency Minutes
June 1, 2004
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PUBLIC HEARING
Chair Gardiner opened the public hearing. There being no public input, Chair Gardiner
closed the public hearing.
Resol. No. RDA 2004-05: Annual Budget for Fiscal Year 2004-2005. (1900)
Recommendation to ADOPT RESOLUTION NO. RDA 2004-05, ADOPTING THE
OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2004-
2005, WHICH BEGINS ON JULY 1, 2004.
Member Stern moved, seconded by Member Wolowicz, to approve staff
recommendation. Motion carried as follows:
AYES: Clark, Long, Stern, Wolowicz, Chair Gardiner
NOES: None
ABSENT: None
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, informed the Council that the landslide paving sign
has been taken down near her home in upper Abalone Cove. She stated that the road
condition in that area is still in poor condition.
ADJOURNMENT:
At 11:05 P.M., the Redevelopment Agency meeting was adjour,ed.
1 I PO:l4
Chair
Attest:
i
Agency Secretary
W:\2004 RDA Minutes\06012004 RDA MINS.doc
Redevelopment Agency Minutes
June 1, 2004
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