RDA MINS 20041103 ADJ MINUTES
ADJOURNED REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
NOVEMBER 3, 2004
The meeting was called to order at 10:00 P.M. by Chair Gardiner at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Long, Stern, Wolowicz, Chair Clark
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; 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 moved, seconded by Member Wolowicz, to approve the Consent
Calendar as follows:
Approval of Minutes. (1900)
Approved the minutes of August 3, 2004 and September 7, 2004.
Treasurer's Report. (1900)
Received and filed the Treasurer's Report for the month of September 2004 for the
Rancho Palos Verdes Redevelopment Agency.
Funding for Groundwater Study in Abalone Cove. (1900)
Authorized the expenditure of up to $4,000 for a study to investigate the source,
flow and age of ground water in the Alta Mira Canyon drainage basin and Abalone
Cove Landslide.
Resol. No. RDA 2004-11:Register of Demands.
ADOPTED RESOLUTION NO. RDA 2004-11, 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
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency meeting was adjourned at 10:01 P.M.
Oa,
Chair
Attest:
0- • J
Agency Secretary
W:\2004 RDA Minutes\11032004 RDA MINS.doc
Redevelopment Agency Minutes
November 3, 2004
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