JANUARY 4, 2005 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S JANUARY 4, 2005 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

JANUARY 4, 2005

The meeting was called to order at 12:18 A.M. by Chair Clark at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

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

ABSENT: None

Also present were Executive Director Les Evans; Assistant Executive Director Carolynn Petru; Agency Attorney Carol Lynch; Director of Planning, Building and Code Enforcement Joel Rojas; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

Member Gardiner moved, seconded by Member Stern, to approve the Agenda as submitted.

APPROVAL OF CONSENT CALENDAR:

Member Stern moved, seconded by Member Gardiner, to approve the Consent Calendar as follows:

Treasurer’s Report – November 2004. (1900)

Received and filed the Treasurer’s Report for the month of November 2004 for the Rancho Palos Verdes Redevelopment Agency.

Resol. No. RDA 2005-01: Register of Demands.

ADOPTED RESOLUTION NO. RDA 2005-01, 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: Gardiner, Long, Stern, Wolowicz, Chair Clark

NOES: None

ABSENT: None

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Redevelopment Agency meeting was adjourned at 12:19 A.M.

/s/ Larry Clark

Chair

Attest:

/s/ Carolynn Petru

Agency Secretary