RDA MINS 20041207 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
DECEMBER 7, 2004
The meeting was called to order at 12:23 A.M. by Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Stern, Wolowicz, Chair Clark
ABSENT: 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 Stern moved, seconded by Member Wolowicz, 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:
Minutes — October 5 and November 3, 2004. (1900)
Approved the October 5 and November 3, 2004 Minutes.
Treasurer's Report-October 2004. (1900)
Received and filed the Treasurer's Report for the month of October 2004 for the
Rancho Palos Verdes Redevelopment Agency.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Long, Stern, Wolowicz, Chair Clark* (*abstained - October Minutes)
NOES: None
ABSENT: Gardiner
# # # # # #
PUBLIC HEARING:
Resol. No. RDA 2004-12: Redevelopment Agency 5-Year Implementation
Plan. (1900)
Chair Clark opened the public hearing. There being no input, Chair Clark closed
the public hearing.
Councilman Stern moved, seconded by Mayor pro tem Wolowicz, to ADOPT
REDEVELOPMENT AGENCY RESOLUTION NO. RDA 2004-12, APPROVING
THE REDEVELOPMENT AGENCY'S 5-YEAR IMPLEMENTATION PLAN.
Without objection, Chair Clark so ordered.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Member Stern moved to adjourn the meeting at 12:27 A.M.
AP
410
Chair
Attest:
Agen Secretary
Redevelopment Agency Minutes
December 7, 2004
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