APRIL 6, 2004 RANCHO PALOS VERDES REDEVELOPMENT AGENCY

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

APRIL 6, 2004

The meeting was called to order at 12:53 A.M. by Chair Gardiner at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Long, Stern, Wolowicz and 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 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:

Minutes – February 3, 2004 and March 2, 2004. (301)

Approved as submitted.

February 2004 Treasurer’s 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

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Redevelopment Agency meeting was adjourned at 12:53 A.M.

/s/ Peter C. Gardiner

Chair

Attest:

__/s/ Jo Purcell__

Agency Secretary