OCTOBER 5, 2004 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S OCTOBER 5, 2004 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

OCTOBER 5, 2004

The meeting was called to order at 11:29 P.M. by Acting Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Stern, Wolowicz

ABSENT: Clark, 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 Wolowicz moved, seconded by Member Long, to approve the Agenda as submitted. Motion carried without objection.

APPROVAL OF CONSENT CALENDAR:

Member Long moved, seconded by Member Wolowicz, to approve the Consent Calendar as follows:

Minutes – August 3, 2004. (1900)

Approved the Minutes.

Biennial Update of the Agency’s Conflict of Interest Code. (1900)

ADOPTED RESOLUTION NO. RDA 2004-10, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. RDA 2002-15.

Treasurer's Report for the month of August 2004. (1900)

Received and filed the August 2004 Treasurer's Report for the Rancho Palos Verdes Redevelopment Agency.

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The meeting was adjourned at 11:30 P.M.

/s/ Larry Clark

Chair

Attest:

__/s/ Jo Purcell__

Agency Secretary