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

JULY 5, 2005

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

PRESENT: Gardiner, Long, Stern, Chair Clark

ABSENT: Wolowicz

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

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

Approval of the Minutes (1900)

Approved the Minutes of April 5, 2005.

May 2005 Treasurer's Report (1900)

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

Register of Demands

ADOPTED RESOLUTION NO. RDA 2005-08, 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 Long, to approve the Consent Calendar as presented. The motion carried as follows:

AYES: Gardiner, Long, Stern, Chair Clark

NOES: None

ABSTAIN: None

ABSENT: Wolowicz

PUBLIC COMMENTS:

None.

ADJOURNMENT:

Member Gardiner moved, seconded by Member Stern to adjourn the meeting. Chair Clark ordered the meeting of the Redevelopment Agency adjourned at 10:11 P.M.

/s/ Larry Clark

Chair

Attest:

/s/ Carolynn Petru

Agency Secretary