JUNE 7, 2005 REDEVELOPMENT AGENCY M I N U T E S JUNE 7, 2005 REDEVELOPMENT AGENCY M I N U T E S JUNE 7, 2005 REDEVELOPMENT AGENCY M I N U T E S

M I N U T E S

REGULAR MEETING

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

JUNE 7, 2005

The meeting was called to order at 11:39 P.M. by Vice-Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Gardiner, Stern, Vice-Chair Wolowicz

ABSENT: Clark, Long

Also present were Executive Director Les Evans; Agency Attorney Carol Lynch; Agency Secretary Morreale; and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

Approval of the Minutes (1900)

Approved the Minutes of March 1, 2005.

May 2005 Treasurer's Report (1900)

Received and filed the April 2005 Treasurer's Report for the Rancho Palos Verdes Redevelopment Agency.

Resol. No. RDA 2005-06: Register of Demands

ADOPTED RESOLUTION NO. RDA 2005-06, 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.

Member Gardiner moved, seconded by Member Stern, to approve the Consent Calendar as presented. The motion carried as follows:

AYES: Gardiner, Stern, Vice-Chair Wolowicz

NOES: None

ABSTAIN: None

ABSENT: Clark, Long

PUBLIC HEARING:

Resol. No. RDA 2005-07: Annual Budget for Fiscal Year 2005-2006 (1900)

The staff report of June 7, 2005 recommended that Council ADOPT RESOLUTION NO. RDA 2005-07, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2005-2006, WHICH BEGINS ON JULY 1, 2005.

Executive Director Evans explained that the resolutions were inadvertently reversed in the agenda package for the Redevelopment Agency and the Improvement Authority.

The public hearing was opened. There being no input, the public hearing was closed.

Member Stern moved, seconded by Member Gardiner, to approve staff recommendation, with the understanding the resolutions were inadvertently reversed in the agenda package for the Redevelopment Agency and the Improvement Authority. Motion carried as follows:

AYES: Gardiner, Stern, Vice-Chair Wolowicz

NOES: None

ABSTAIN: None

ABSENT: Clark, Long

PUBLIC COMMENTS:

None.

ADJOURNMENT:

The Redevelopment Agency was adjourned at 11:43 P.M.

/s/ Larry Clark

Chair

Attest:

/s/ Carolynn Petru

Agency Secretary