RPVCCA_DM_RDA_2010_02_02_A_Draft_Mins_20100105DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 5,2010
The meeting was called to order at 8:42 P.M.by Chair Wolowicz at Fred Hesse
Community Park,29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT:Campbell,Long,Misetich,Stern,and Chair Wolowicz
ABSENT:None
Also present were Executive Director Carolyn Lehr,Assistant Executive Director
Carolynn Petru,Agency Attorney Carol Lynch,Director of Finance/Information
Technology Dennis McLean,Director of Community Development Joel Rojas,Interim
Director of Recreation and Parks Tom Odom,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved,seconded by Member Long,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved,seconded by Member Long,to approve the Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Long,Misetich,Stern,and Chair Wolowicz
None
None
None
Approval of the Minutes
Approved the minutes of the December 15,2009 Adjourned Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-01,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.
RDA A-1
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PUBLIC COMMENTS:
City Manager Lehr provided an update status report regarding the Mirandela Senior
Affordable Housing Project at Crestridge Road.
ADJOURNMENT:
At 8:46 P.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\201 0\201 001 05 DRAFT RDA MINS.doc
Draft Redevelopment Agency Minutes
January 5,2010
Page 2 of 2
RDA A-2