RDA MINS 20050802 MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
AUGUST 2, 2005
The meeting was called to order at 9:04 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; Assistant Agency Attorney
Snow; Agency Secretary Petru and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Long, to approve the Agenda as
submitted. Without objection, Chair Clark so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Gardiner, to approve the Consent
Calendar as submitted. The motion carried as follows:
AYES: Gardiner, Long, Stern, Chair Clark
NOES: None
ABSTAIN: None
ABSENT: Wolowicz
Approval of the Minutes (1900)
Approved the Minutes of May 3, 2005.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2005-09, 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.
REGULAR BUSINESS:
Casting of Ballots on behalf of City-Owned Parcels and Agency-Owned
Parcels within the City Subject to the Proposed Storm Drain User Fee and
Discussion of Concerns Raised by Council member Gardiner Regarding
the Ballot Materials (1900)
The staff report of August 2, 2005 recommended that Council convene the
meeting of the Redevelopment Agency so that it is held concurrently with the City
Council meeting regarding the issue of the voting of ballots for properties that are
owned by the City or the Redevelopment Agency and: 1) Determine whether to
cast ballots on behalf of City-owned parcels and Agency-owned parcels that are
subject to the proposed Storm Drain User Fee and, if so, how to cast the ballots
(i.e., all yes; all no; some yes and some no); and, 2) If the City Council or the
RDA Board determines to cast ballots on behalf of their respective parcels, direct
the City Manager, for and on behalf of the City, and the Executive Director, for
and on behalf of the Redevelopment Agency, to cast ballots for their respective
parcels in the manner determined by the City Council and RDA Board.
Member Long moved, seconded by Chair Clark, to continue this item to August
16, 2005. Without objection, Chair Clark so ordered.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
Member Stern moved, seconded by Member Long, to adjourn this meeting at
9:06 P.M. to August 16, 2005. Without objection, Chair Clark so ordered.
46. • ((c)0A.
Chair
Attest:
Agen Secretary
Redevelopment Agency Minutes
August 2, 2005
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