RPVCCA_RDA_DM_2011_02_01_A_Draft_RDA_Mins_20101207DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 7,2010
The meeting was called to order at 10:27 P.M.by Chair Long at Fred Hesse Community
Park,29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT:Campbell,Misetich,Stern,Wolowicz,and Chair Long
ABSENT:None
Also present were Executive Director Carolyn Lehr,Deputy Administrative Officer
Carolynn Petru,Agency Attorney Carol Lynch,Director of Finance/lnformation
Technology Dennis McLean,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved,seconded by Member Wolowicz,to approve the Agenda as
presented.
Without objection,Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved,seconded by Member Wolowicz,to approve the Consent
Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Misetich,Stern,Wolowicz,and Chair Long
None
None
None
Approval of the Minutes
Approved the minutes of the November 4,2010 Regular Meeting.
October 2010 Monthly Report of Cash Balances
Received and filed the October 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
RDA A-1
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-20,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.
# ## # # ###
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:28 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2010\20101207 DRAFT RDA MINS.doc
DRAFT Redevelopment Agency Minutes
December 7,2010
Page 2 of2
RDA A-2