NOVEMBER 1, 2005 REDEVELOPMENT AGENCY M I N U T E S NOVEMBER 1, 2005 REDEVELOPMENT AGENCY M I N U T E S



NOVEMBER 1, 2005 REDEVELOPMENT AGENCY M I N U T E S

M I N U T E S
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
NOVEMBER 1, 2005

The meeting was called to order at 11:42 P.M. by Chair Clark at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

            PRESENT:                Gardiner, Long, Stern, Wolowicz, Chair Clark

            ABSENT:                   None

Also present were Executive Director Evans; Agency Attorney Lynch; Agency Secretary Petru.

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:

Member Gardiner moved, seconded by Vice-Chair Wolowicz, to approve the Consent Calendar as presented.  Roll call vote reflected approval as follows:

AYES:                        Gardiner, Long, Stern, Wolowicz, Chair Clark

NOES:            None

ABSTAIN:      Wolowicz (abstained on the August 2, 2005 Minutes)

ABSENT:       None

Approval of the Minutes (1900)

Approved the Minutes of August 2, 2005, with Vice-Chair Wolowicz abstaining.

August 2005 Treasurer’s Report (1900)

Received and filed the August 2005 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.

Additions to the Consolidated Loan between the City and Agency for Expenses Incurred During FY 04-05 (1900)

Received and filed the staff report, which provides information regarding the loan additions to the Rancho Palos Verdes Redevelopment Agency in the amount of $98,571 for expenses incurred by the City during FY04-05. The Consolidated Loan Agreement dated December 1, 2003 authorizes the loan additions.

Register of Demands

ADOPTED RESOLUTION NO. RDA 2005-13, 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.

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PUBLIC COMMENTS:


None.

ADJOURNMENT:

At 11:43 P.M., Member Stern moved, seconded by Member Long, to adjourn to the Improvement Authority meeting.  Without objection, Chair Clark so ordered.

           

                                    /s/ Stefan Wolowicz

                                                                                                           Chair

Attest:

/s/ Carolynn Petru

Agency Secretary