RDA MINS 20050201 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 1, 2005
The meeting was called to order at 11:05 P.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 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:
FY 03-04 Redevelopment Agency Audited Financial Report (1900)
Received and filed the FY 03-04 audited financial report of the Rancho Palos Verdes
Redevelopment Agency.
Treasurer's Report— December 2004 (1900)
Received and filed the Treasurer's Report for the month of December 2004 for the
Rancho Palos Verdes Redevelopment Agency.
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
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Redevelopment Agency Minutes
February 1, 2005
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency meeting was adjourned at 11:07 P.M.
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1
Chair
Attest:
Agenc ecretary
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Redevelopment Agency Minutes
February 1, 2005
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