RPVCCA_RDA_DM_2010_05_04_A_Draft_Mins_20100406DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 6,2010
The meeting was called to order at 8:09 P.M.on April 6,2010,by ChairWolowicz at
Fred Hesse Community Park,29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT:Campbell,Long,Misetich,and Chair Wolowicz
ABSENT:Stern (excused)
Also present were Executive Director Carolyn Lehr,Assistant Executive Director
Carolynn Petru,Agency Attorney Carol Lynch,Director of Finance/Information
Technology Dennis McLean,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Long moved,seconded by Member Campbell,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved,seconded by Member Campbell,to approve the Consent
Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Long,Misetich,and Chair Wolowicz
None
None
Stern
Approval of the Minutes
Approved the minutes of the March 2,2010 Regular Meeting.
February 2010 Monthly Report of Cash Balances
Received and filed the February 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
RDA A - 1
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-05,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:
At 8:10 P.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\201 0\201 00406 DRAFT RDA MINS.doc
DRAFT Redevelopment Agency Minutes
April 6,2010
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RDA A - 2