RDA MINS 20050301 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MARCH 1, 2005
The meeting was called to order at 9:37 P.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 Public Works Allison; and
Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Vice-Chair Wolowicz, to approve the Agenda
as submitted.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Stern, to approve the Consent
Calendar as follows:
Approval of Minutes: December 7, 2004. (1900)
Approved the December 7, 2004 Minutes.
Treasurer's Report—January 2005. (1900)
Received and filed the Treasurer's Report for the month of January 2005 for the
Rancho Palos Verdes Redevelopment Agency.
Resol. No. RDA 2005-02: Register of Demands.
ADOPTED RESOLUTION NO. RDA 2005-02, 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: Long, Stern, Wolowicz, Chair Clark
NOES: None
ABSENT: Gardiner
# # # # # #
REGULAR BUSINESS:
Resol. No. RDA 2005-03: Agency-Owned Crestridge Property. (701 x 1900)
ADOPTED RESOLUTION NO. RDA 2005-03, AFFIRMING THE AGENCY'S
INTENT TO USE THE AGENCY-OWNED CRESTRIDGE PROPERTY FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING.
Member Stern moved, seconded by Member Long, to adopt Resolution No. 2005-
03.
Without objection, Chair Clark so ordered.
PUBLIC COMMENTS:
Lois Larue, RPV, expressed her desire to see an adequately sized senior center
built on the Crestridge property.
Chair Clark briefly commented on the formation of a Council Subcommittee to
discuss the development of the Crestridge property and the possible building of a
senior center; and advised that at that point in time, no application had been filed
with the City for the development of the subject property.
ADJOURNMENT:
Member Long moved to adjourn the meeting at 9:45 P.M. to the Improvement
Authority meeting.
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Chair
Attest:
Ag e n c e c reta ry
-WACity Council RDA Minutes\2005\20050301 RDA MINS.doc
Redevelopment Agency Minutes
March 1, 2005
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