M I N U T E S
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
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
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The Redevelopment Agency meeting was adjourned at 11:41 P.M. on motion of Chair Gardiner.
/s/ Peter C. Gardiner
__/s/ Jo Purcell__