FEBRUARY 7, 2006 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES FEBRUARY 7, 2006 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES
FEBRUARY 7, 2006 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

M I N U T E S
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 7, 2006

The meeting was called to order at 12:10 a.m. February 8, 2006, at Fred Hesse Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.

Roll call was answered as follows:

PRESENT: Stern, Clark, Long, Gardiner, Chair Wolowicz
ABSENT: None

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

APPROVAL OF AGENDA

Member Stern made a motion to approve the Agenda as submitted moved, seconded by Vice Chair Long. Without objection, Chair Wolowicz so ordered.

APPROVAL OF CONSENT CALENDAR:

Vice Chair Long made a motion to approve the Consent Calendar. Seconded by Member Gardiner.

The motion carried on the following roll call vote:

AYES: Long, Clark, Stern, Gardiner, Chair Wolowitz
NOES: None
ABSTAIN: Stern with respect to September 6 minutes
ABSENT: None

Approval of the Minutes (1900)

Approved the minutes of September 6, 2005.

September 2005 Treasurer’s Report (1900)

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

October 2005 Treasurer’s Report (1900)

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

November 2005 Treasurer’s Report (1900)

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

December 2005 Treasurer’s Report (1900)

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

Register of Demands

ADOPTED RESOLUTION NO. RDA 2006-01, 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:

Vice Chair Long made a motion to adjourn, seconded by Member Stern.

Without objection, Chair Wolowicz declared that the meeting was adjourned 12:11 a.m.

 

/s/ Stefan Wolowicz
Attest: Chair

 

/s/ Carolynn Petru
Agency Secretary