Redevelopment Agency Minutes MARCH 2, 2004 M I N U T E S REGULAR MEETING RANCHO PALOS VERDES REDEVELOPMENT AGENCY MARCH 2, 2004 The meeting was called to order at 11:40 P.M. by Chair Gardiner at Fred Hesse Community Park, 29301 Hawthorne Boulevard. 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. APPROVAL OF AGENDA: 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 Vice-Chair Clark, to approve the Consent Calendar as follows: FY 03-04 Midyear Financial Report. (1900) Ordered received and filed; and ADOPTED RESOLUTION NO. RDA 2004-02 AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY 03-04, TO INCREASE AN EXPENDITURE APPROPRIATION IN THE DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY. January 2004 Treasurerís Report. (1900) Received and filed. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: Clark, Long, Stern, Wolowicz and Chair Gardiner NOES: None ABSENT: None # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: The Redevelopment Agency meeting was adjourned at 11:41 P.M. on motion of Chair Gardiner. /s/ Peter C. Gardiner Chair Attest: __/s/ Jo Purcell__ Agency Secretary Redevelopment Agency Minutes MARCH 2, 2004 D R A F T

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

MARCH 2, 2004

 

The meeting was called to order at 11:40 P.M. by Chair Gardiner at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

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.

APPROVAL OF AGENDA:

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 Vice-Chair Clark, to approve the Consent Calendar as follows:

FY 03-04 Midyear Financial Report. (1900)

Ordered received and filed; and ADOPTED RESOLUTION NO. RDA 2004-02 AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY 03-04, TO INCREASE AN EXPENDITURE APPROPRIATION IN THE DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.

January 2004 Treasurerís Report. (1900)

Received and filed.

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

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

NOES: None

ABSENT: None

# # # # # #

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Redevelopment Agency meeting was adjourned at 11:41 P.M. on motion of Chair Gardiner.

/s/ Peter C. Gardiner

Chair

Attest:

 __/s/ Jo Purcell__

Agency Secretary