MAY 4, 2004 RANCHO PALOS VERDES REDEVELOPMENT AGENCY

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

MAY 4, 2004

The meeting was called to order at 12:09 A.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 Wolowicz moved, seconded by Member Stern, 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:

March 2004 Treasurerís Report. (1900)

Received and filed.

Register of Demands.

ADOPTED RESOL. NO. RDA 2004-03, 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, and Chair Gardiner

NOES: None

ABSENT: None

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Redevelopment Agency meeting was adjourned at 12:10 A.M. on motion of Chair Gardiner.

/s/ Peter C. Gardiner

Chair

Attest:

__/s/ Jo Purcell__

Agency Secretary