M I N U T E S
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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The meeting was adjourned at 11:30 P.M.
/s/ Larry Clark
__/s/ Jo Purcell__