PRESENT: Clark, Long, Stern, Wolowicz, Chair Gardiner

ABSENT: None

Also present were Executive Director Les Evans; Assistant Executive Director Petru; Agency Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; Director of Public Works Dean Allison; Agency Secretary Jo Purcell; and Recording Secretary Denise Bothe.

Member Stern moved, seconded by Member Long, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR:

Member Stern moved, seconded by Member Long, to approve the Consent Calendar as follows:

Received and filed.

ADOPTED RESOL. NO. RDA 2004-04, 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.

The motion to approve the Consent Calendar carried on the following roll call vote:

AYES: Clark, Long, Stern, Wolowicz, Chair Gardiner

NOES: None

ABSENT: None

# # # # # #

Chair Gardiner opened the public hearing. There being no public input, Chair Gardiner closed the public hearing.

Recommendation to ADOPT RESOLUTION NO. RDA 2004-05, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2004-2005, WHICH BEGINS ON JULY 1, 2004.

Member Stern moved, seconded by Member Wolowicz, to approve staff recommendation. Motion carried as follows:

AYES: Clark, Long, Stern, Wolowicz, Chair Gardiner

NOES: None

ABSENT: None

PUBLIC COMMENTS:

Lois Larue, 3136 Barkentine Road, informed the Council that the landslide paving sign has been taken down near her home in upper Abalone Cove. She stated that the road condition in that area is still in poor condition.

Chair

Attest:

Agency Secretary