NOVEMBER 3, 2004 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S NOVEMBER 3, 2004 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S

M I N U T E S

ADJOURNED REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

NOVEMBER 3, 2004

The meeting was called to order at 10:00 P.M. by Chair Gardiner at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Long, Stern, Wolowicz, Chair Clark

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 Wolowicz moved, seconded by Member Stern, 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:

Approval of Minutes. (1900)

Approved the minutes of August 3, 2004 and September 7, 2004.

Treasurerís Report. (1900)

Received and filed the Treasurerís Report for the month of September 2004 for the Rancho Palos Verdes Redevelopment Agency.

Funding for Groundwater Study in Abalone Cove. (1900)

Authorized the expenditure of up to $4,000 for a study to investigate the source, flow and age of ground water in the Alta Mira Canyon drainage basin and Abalone Cove Landslide.

Resol. No. RDA 2004-11:Register of Demands.

ADOPTED RESOLUTION NO. RDA 2004-11, 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, Chair Gardiner

NOES: None

ABSENT: None

# # # # # #

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Redevelopment Agency meeting was adjourned at 10:01 P.M.

/s/ Larry Clark

Chair

Attest:

__/s/ Jo Purcell__

Agency Secretary