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

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

The meeting was called to order at 12:44 a.m. February 8, 2006, at Fred Hesse Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes.

Roll call was answered as follows:

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

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

APPROVAL OF AGENDA

Member Gardiner made a motion to approve the agenda, seconded by Member Stern.

Without objection, Chair Wolowicz declared that the agenda stands approved as presented.

APPROVAL OF CONSENT CALENDAR:

Member Gardiner made a motion to approve the Consent Calendar, seconded by Member Stern.

Without objection, Chair Wolowicz declared that the motion passed.

Approval of the Minutes (1900)

Approved the minutes of October 4, 2005.

FY05-06 Midyear Financial Report (1900)

Received and filed the FY05-06 Midyear Financial Report, inclusive of the annual tax increment study in accordance with Resolution No. RDA 90-24.

FY04-05 Audited Financial Report (1900)

Received and filed the FY04-05 Audited Financial Report of the Rancho Palos Verdes Redevelopment Agency.

 

January 2006 Treasurer’s Report (1900)

Received and filed the January 2006 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.

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PUBLIC COMMENTS:

None

ADJOURNMENT:

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

Without objection, Chair Wolowicz declared that the meeting was adjourned at 12:46 a.m.

 

/s/ Stefan Wolowicz
Attest: Chair

 

/s/ Carolynn Petru
Agency Secretary