RPVCCA_RDA_DM_2010_12_07_A_20101104_DRAFT_RDA_MINSDRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 4, 2010
The meeting was called to order at 11:44 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, Deputy Administrative Officer
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Campbell, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Campbell, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell, Long, Misetich, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the October 5, 2010 Regular Meeting.
Advance and Repayment Agreement between City and Redevelopment Agency
Approved the Advance and Repayment Agreement between the City and
Redevelopment Agency.
RDA A-1
Redevelopment Agency Minutes
November 4, 2010
Page 2 of 2
September 2010 Monthly Report of Cash Balances
Received and filed the September 2010 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2010-19, 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 11:45 P.M., Chair Wolowicz adjourned the Redevelopment Agency meeting.
___________________
Chair
Attest:
__________________________
Agency Secretary
W:\City Council RDA Minutes\2010\20101104 DRAFT RDA MINS.doc
RDA A-2