RDA MINS 20050104 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JANUARY 4, 2005
The meeting was called to order at 12:18 A.M. by Chair Clark at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Wolowicz, Chair Clark
ABSENT: None
Also present were Executive Director Les Evans; Assistant Executive Director Carolynn
Petru; Agency Attorney Carol Lynch; Director of Planning, Building and Code
Enforcement Joel Rojas; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Gardiner moved, seconded by Member Stern, to approve the Agenda as
submitted.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Gardiner, to approve the Consent
Calendar as follows:
Treasurer's Report— November 2004. (1900)
Received and filed the Treasurer's Report for the month of November 2004 for the
Rancho Palos Verdes Redevelopment Agency.
Resol. No. RDA 2005-01: Register of Demands.
ADOPTED RESOLUTION NO. RDA 2005-01, 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: Gardiner, Long, Stern, Wolowicz, Chair Clark
NOES: None
ABSENT: None
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency meeting was adjourned at 12:19 A.M.
46.,_4,4 el, A
Chair
Attest:
Agency!Secretary
W:\City Council RDA Minutes\2005\20050104 RDA MINS.doc
Redevelopment Agency Minutes
January 4, 2005
Page 2 of 2