JULY 6, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES REDEVELOPMENT AGENCY JULY 6, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES REDEVELOPMENT AGENCY

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

JULY 6, 2004

The meeting was called to order at 9:35 P.M. by Vice-Chair Clark at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Stern, Wolowicz, Vice-Chair Clark

ABSENT: Gardiner

Also present were Executive Director Les Evans; Assistant Executive Director Petru; Agency Attorney David Snow; Director of Planning, Building and Code Enforcement Joel Rojas; Agency Secretary Jo Purcell; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

Member Stern moved, seconded by Member Wolowicz, 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:

May 2004 Treasurerís Report. (1900)

Received and filed.

Resol. No. RDA 2004-06: Register of Demands.

ADOPTED RESOL. NO. RDA 2004-06, 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: Long, Stern, Wolowicz, Vice-Chair Clark

NOES: None

ABSENT: Gardiner

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

At 9:36 P.M., the Redevelopment Agency meeting was adjourned.

/s/ Peter C. Gardiner

Chair

Attest:

__/s/ Jo Purcell__

Agency Secretary