DECEMBER 6, 2005 REDEVELOPMENT AGENCY M I N U T E S DECEMBER 6, 2005 REDEVELOPMENT AGENCY M I N U T E S

DECEMBER 6, 2005 REDEVELOPMENT AGENCY M I N U T E S

M I N U T E S
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SEPTEMBER 6, 2005

The meeting was called to order at 10:58 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; Agency Attorney Carol Lynch; Agency Secretary Petru; and, Recording Secretary Bothe.

APPROVAL OF AGENDA:

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

APPROVAL OF CONSENT CALENDAR:

Member Long noted his absence at the meeting of June 7th and stated that the motion on page 1 of the minutes should so reflect that absence. 

Approval of the Minutes (1900)

Approved the Minutes of June 7, 2005, as amended.

June 2005 Treasurer's Report (1900)

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

July 2005 Treasurer's Report (1900)

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

FY 04-05 Continuing Appropriations (1900)

1) ADOPTED RESOLUTION NO. RDA 2005-10, AMENDING RESOLUTION NO. RDA 2005-07, THE BUDGET APPROPRIATION FOR FY 05-06, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY 04-05; and, 2) ADOPTED RESOLUTION NO. RDA 2005-11, AMENDING RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

FY 04-05 Budget Adjustment (1900)

ADOPTED RESOLUTION NO. RDA 2005-12, AMENDING RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.

Member Long moved, seconded by Member Wolowicz, to approve the Consent Calendar as amended.  The motion carried as follows:

AYES:                        Long, Wolowicz, Chair Clark

NOES:            None

ABSTAIN:      None

ABSENT:       Gardiner, Stern

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PUBLIC COMMENTS:

None.

ADJOURNMENT:

This meeting was adjourned at 10:59 P.M.  Without objection, Chair Clark so ordered.

 

                         /s/ Stefan Wolowicz

                                                                                                  Chair

 

Attest:

 

/s/ Carolynn Petru

Agency Secretary

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