RDA MINS 20050705 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JULY 5, 2005
The meeting was called to order at 10:10 P.M. by Chair Clark at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Long, Stern, Chair Clark
ABSENT: Wolowicz
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Agency Secretary Carolynn Petru; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Gardiner moved, seconded by Member Stern, to approve the Agenda as
submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Approval of the Minutes (1900)
Approved the Minutes of April 5, 2005.
May 2005 Treasurer's Report (1900)
Received and filed the May 2005 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2005-08, 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 Long, to approve the Consent
Calendar as presented. The motion carried as follows:
AYES: Gardiner, Long, Stern, Chair Clark
NOES: None
ABSTAIN: None _
ABSENT: Wolowicz
PUBLIC COMMENTS:
None.
ADJOURNMENT:
Member Gardiner moved, seconded by Member Stern to adjourn the meeting.
Chair Clark ordered the meeting of the Redevelopment Agency adjourned at 10:11
P.M.
(
41P
C air
Attest:
Agency Secretary
W:\City Council RDA Minutes\2005\20050705 RDA MINS.doc
RDA Minutes
July 5, 2005
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