APRIL 5, 2005 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S APRIL 5, 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

APRIL 5, 2005

The meeting was called to order at 8:46 P.M. by Chair Clark at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Long, Wolowicz, Chair Clark

ABSENT: Gardiner, Stern

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

APPROVAL OF AGENDA:

Vice-Chair Wolowicz moved, seconded by Member Long, to approve the Agenda as submitted. Without objection, Chair Clark so ordered.

APPROVAL OF CONSENT CALENDAR:

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

Approval of Minutes: January 4, 2005 (1900)

Approved the January 4, 2005 Minutes.

FY 04-05 Midyear Financial Report (1900)

Received and filed the Midyear Financial Report, inclusive of the annual tax increment study in accordance with Resolution No. RDA 90-24; and, 2) ADOPTED RESOLUTION NO. RDA 2005-04, AMENDING RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.

Treasurerís Report Ė February 2005 (1900)

Received and filed the Treasurerís Report for the month of February 2005 for the Rancho Palos Verdes Redevelopment Agency.

Register of Demands (1900)

ADOPTED RESOLUTION NO. RDA 2005-05, 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, Wolowicz, Chair Clark

NOES: None

ABSENT: Gardiner, Stern

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

City Manager Evans asked that the RDA meeting be adjourned to April 19, 2005.

At 8:48 P.M. Chair Clark moved, seconded by Member Long, to adjourn the RDA meeting to April 19, 2005. Without objection, Chair Clark so ordered.

/s/ Larry Clark Chair

Attest:

/s/ Carolynn Petru

Agency Secretary