RDA MINS 20080701MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 1, 2008
The meeting was called to order at 11:58 P.M. by Chair Stern at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Clark, Gardiner, Long, Wolowicz, and Chair Stern
ABSENT: None
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch,
Assistant Executive Director Carolynn Petru, Director of Planning, Building and Code
Enforcement Joel Rojas, Director of Public Works Jim Bell, Deputy Director of
Finance /IT Kathryn Downs, and Executive Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Long moved, seconded by Member Wolowicz, to approve the Agenda as
submitted.
Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Long, Wolowicz, and Chair Stern
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (1900)
Approved the minutes of the June 3, 2008 Regular Meeting.
May 2008 Treasurer's Report (1900)
Received and filed the May 2008 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
FY08 -09 Redevelopment Agency Budget (1900)
ADOPTED RESOLUTION NO. RDA 2008 -05, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2008 -2009.
Redevelopment Agency Investment Policy — FY08 -09 (1900)
Adopted and filed the FY08 -09 investment policy for the Rancho Palos Verdes
Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2008 -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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
Member Wolowicz moved, seconded by Vice Chair Clark to adjourn. Chair Stern
adjourned the Redevelopment Agency meeting at 11:59 P.
Attest:
Agency Secretary
W: \City Council RDA Minutes \2008 \20080701 RDA MINS.doc
Chair
Redevelopment Agency Minutes
July 1, 2008
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