RDA MINS 20041005 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
OCTOBER 5, 2004
The meeting was called to order at 11:29 P.M. by Acting Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz
ABSENT: Clark, 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; Agency Secretary Jo Purcell; and Recording Secretary
Denise Bothe.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Member Long, to approve the Agenda as
submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Wolowicz, to approve the Consent
Calendar as follows:
Minutes — August 3, 2004. (1900)
Approved the Minutes.
Biennial Update of the Agency's Conflict of Interest Code. (1900)
ADOPTED RESOLUTION NO. RDA 2004-10, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF
INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE
CATEGORIES AND REPEALING RESOLUTION NO. RDA 2002-15.
Treasurer's Report for the month of August 2004. (1900)
Received and filed the August 2004 Treasurer's Report for the Rancho Palos
Verdes Redevelopment Agency.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The meeting was adjourned at 11:30 P.M.
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Attest:
RgenG Secretary
W:\2004 RDA Minutes\10052004 RDA MINS.doc
Redevelopment Agency Minutes
October 5, 2004
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