AUGUST 2, 2005 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S AUGUST 2, 2005 RANCHO PALOS VERDES REDEVELOPMENT AGENCY M I N U T E S AUGUST 2, 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

AUGUST 2, 2005

The meeting was called to order at 9:04 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; Assistant Agency Attorney Snow; Agency Secretary Petru and Recording Secretary Denise Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

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

AYES: Gardiner, Long, Stern, Chair Clark

NOES: None

ABSTAIN: None

ABSENT: Wolowicz

Approval of the Minutes (1900)

Approved the Minutes of May 3, 2005.

Register of Demands

ADOPTED RESOLUTION NO. RDA 2005-09, 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.

REGULAR BUSINESS:

Casting of Ballots on behalf of City-Owned Parcels and Agency-Owned Parcels within the City Subject to the Proposed Storm Drain User Fee and Discussion of Concerns Raised by Council member Gardiner Regarding the Ballot Materials (1900)

The staff report of August 2, 2005 recommended that Council convene the meeting of the Redevelopment Agency so that it is held concurrently with the City Council meeting regarding the issue of the voting of ballots for properties that are owned by the City or the Redevelopment Agency and: 1) Determine whether to cast ballots on behalf of City-owned parcels and Agency-owned parcels that are subject to the proposed Storm Drain User Fee and, if so, how to cast the ballots (i.e., all yes; all no; some yes and some no); and, 2) If the City Council or the RDA Board determines to cast ballots on behalf of their respective parcels, direct the City Manager, for and on behalf of the City, and the Executive Director, for and on behalf of the Redevelopment Agency, to cast ballots for their respective parcels in the manner determined by the City Council and RDA Board.

Member Long moved, seconded by Chair Clark, to continue this item to August 16, 2005. Without objection, Chair Clark so ordered.

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

Member Stern moved, seconded by Member Long, to adjourn this meeting at 9:06 P.M. to August 16, 2005. Without objection, Chair Clark so ordered.

/s/ Larry Clark

Chair

Attest:

/s/ Carolynn Petru

Agency Secretary