RDA MINS 20050405 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
APRIL 5, 2005
The meeting was called to order at 8:46 P.M. by Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Long, Wolowicz, Chair Clark
ABSENT: Gardiner, Stern
Also present were Executive Director Les Evans; Assistant Executive Director
Carolynn Petru; Agency Attorney Carol Lynch; Director of Public Works Dean
Allison; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Vice-Chair Wolowicz moved, seconded by Member Long, to approve the Agenda
as submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Vice-Chair Wolowicz, to approve the Consent
Calendar as follows:
Approval of Minutes: January 4, 2005 (1900)
Approved the January 4, 2005 Minutes.
FY 04-05 Midyear Financial Report (1900)
Received and filed the Midyear Financial Report, inclusive of the annual tax
increment study in accordance with Resolution No. RDA 90-24; and, 2) ADOPTED
RESOLUTION NO. RDA 2005-04, AMENDING RESOLUTION NO. RDA 2004-05,
THE BUDGET APPROPRIATION FOR FY 04-05, TO INCREASE BUDGETED
APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.
Treasurer's Report— February 2005 (1900)
Received and filed the Treasurer's Report for the month of February 2005 for the
Rancho Palos Verdes Redevelopment Agency.
Register of Demands (1900)
ADOPTED RESOLUTION NO. RDA 2005-05, 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, Wolowicz, Chair Clark
NOES: None
ABSENT: Gardiner, Stern
# # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
City Manager Evans asked that the RDA meeting be adjourned to April 19, 2005.
At 8:48 P.M. Chair Clark moved, seconded by Member Long, to adjourn the RDA
meeting to April 19, 2005. Without objection, Chair Clark so ordered.
V.L.:146,
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W:\City Council RDA Minutes\2005\20050405 RDA MINS.doc
Redevelopment Agency Minutes
April 5, 2005
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