SEPTEMBER 7, 2004 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY SEPTEMBER 7, 2004 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY

M I N U T E S

REGULAR MEETING

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

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; 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

NOES: None

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 12:57 A.M. on motion of Member Stern.

/s/ Peter C. Gardiner

Chair

Attest:

__/s/ Jo Purcell__

Agency Secretary