MARCH 1, 2005 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES MARCH 1, 2005 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

MINUTES

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

MARCH 1, 2005

The meeting was called to order at 9:37 P.M. by Chair Clark at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Stern, Wolowicz, Chair Clark

ABSENT: Gardiner

Also present were Executive Director Les Evans; Assistant Executive Director Petru; Agency Attorney Carol Lynch; Director of Public Works Allison; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

Member Stern moved, seconded by Vice-Chair Wolowicz, to approve the Agenda as submitted.

APPROVAL OF CONSENT CALENDAR:

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

Approval of Minutes: December 7, 2004. (1900)

Approved the December 7, 2004 Minutes.

Treasurer’s Report – January 2005. (1900)

Received and filed the Treasurer’s Report for the month of January 2005 for the Rancho Palos Verdes Redevelopment Agency.

  

Resol. No. RDA 2005-02: Register of Demands.

 

ADOPTED RESOLUTION NO. RDA 2005-02, 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: Long, Stern, Wolowicz, Chair Clark

NOES: None

ABSENT: Gardiner

# # # # # #

REGULAR BUSINESS:

Resol. No. RDA 2005-03: Agency-Owned Crestridge Property. (701 x 1900)

ADOPTED RESOLUTION NO. RDA 2005-03, AFFIRMING THE AGENCY’S INTENT TO USE THE AGENCY-OWNED CRESTRIDGE PROPERTY FOR THE DEVELOPMENT OF AFFORDABLE HOUSING.

Member Stern moved, seconded by Member Long, to adopt Resolution No. 2005-03.

Without objection, Chair Clark so ordered.

PUBLIC COMMENTS:

Lois Larue, RPV, expressed her desire to see an adequately sized senior center built on the Crestridge property.

Chair Clark briefly commented on the formation of a Council Subcommittee to discuss the development of the Crestridge property and the possible building of a senior center; and advised that at that point in time, no application had been filed with the City for the development of the subject property.

ADJOURNMENT:

Member Long moved to adjourn the meeting at 9:45 P.M. to the Improvement Authority meeting.

 

/s/ Larry Clark Chair

Attest:

/s/ Carolynn Petru

Agency Secretary