RDA MINS 20050607 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JUNE 7, 2005
The meeting was called to order at 11:39 P.M. by Vice-Chair Wolowicz at Fred
Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Stern, Vice-Chair Wolowicz
ABSENT: Clark, Long
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Agency Secretary Morreale; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Gardiner moved, seconded by Member Stern, to approve the Agenda as
submitted. Without objection, Vice-Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Approval of the Minutes (1900)
Approved the Minutes of March 1, 2005.
May 2005 Treasurer's Report (1900)
Received and filed the April 2005 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Resol. No. RDA 2005-06: Register of Demands
ADOPTED RESOLUTION NO. RDA 2005-06, 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.
Member Gardiner moved, seconded by Member Stern, to approve the Consent
Calendar as presented. The motion carried as follows:
AYES: Gardiner, Stern, Vice-Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark, Long
PUBLIC HEARING:
Resol. No. RDA 2005-07: Annual Budget for Fiscal Year 2005-2006 (1900)
The staff report of June 7, 2005 recommended that Council ADOPT RESOLUTION
NO. RDA 2005-07, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT
BUDGET FOR FISCAL YEAR 2005-2006, WHICH BEGINS ON JULY 1, 2005.
Executive Director Evans explained that the resolutions were inadvertently
reversed in the agenda package for the Redevelopment Agency and the
Improvement Authority.
The public hearing was opened. There being no input, the public hearing was
closed.
Member Stern moved, seconded by Member Gardiner, to approve staff
recommendation, with the understanding the resolutions were inadvertently
reversed in the agenda package for the Redevelopment Agency and the
Improvement Authority. Motion carried as follows:
AYES: Gardiner, Stern, Vice-Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark, Long
PUBLIC COMMENTS:
None.
ADJOURNMENT:
The Redevelopment Agency was adjourned at 11:43 P.M.
(:(2.2 .
41•
I. •
Chair
Attest:
Agent ecretary
W:\City Council FDA Minutes\2005\20050607 RDA MINS.doc
RDA Minutes
June 7, 2005
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