M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SEPTEMBER 7, 2004
The meeting was called to order at 12:56 A.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; Agency Secretary Jo Purcell; and Recording Secretary Denise Bothe.
APPROVAL OF AGENDA:
Member Long moved, seconded by Member Wolowicz, to approve the Agenda as submitted. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Stern, to approve the Consent Calendar as follows:
Approval of Minutes. (1900)
Approved the Minutes of June 1 and July 6, 2004.
Resol. Nos. 2004-07 & 08: FY 03-04 Continuing Appropriations. (1900)
(1) ADOPTED RESOLUTION NO. RDA 2004-07, AMENDING RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 03-04; and, (2) ADOPT RESOLUTION NO. RDA 2004-08, AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY 03-04, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
Resol. No. 2004-09: FY 03-04 Budget Adjustments. (1900)
ADOPTED RESOLUTION NO. RDA 2004-09, AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY 03-04, TO INCREASE BUDGETED APPROPRIATIONS IN THE PORTUGUESE BEND FUND.
Consolidated Loan Agreement FY 04-05 Additions. (1900)
Received and filed the staff report, which provides information regarding the FY 04-05 advance of $60,907 to the Rancho Palos Verdes Redevelopment Agency ("Agency"). The Consolidated Loan Agreement dated December 1, 2003 authorizes the FY 04-05 advance.
Treasurer's Report. (1900)
Received and filed the July 2004 Treasurer's Report for the Rancho Palos Verdes Redevelopment Agency.
The motion to approve the consent calendar carried on the following roll call vote:
AYES: Long, Clark, Stern, Wolowicz & Chair Gardiner
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The meeting was adjourned at 12:57 A.M. on motion of Member Stern.
/s/ Peter C. Gardiner
__/s/ Jo Purcell__