JUNE 6, 2006 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES JUNE 6, 2006 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES
JUNE 6, 2006 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

M I N U T E S
RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
JUNE 6, 2006

The meeting was called to order at 12:56 A.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Clark, Gardiner, Long, Stern, Chair Wolowicz
ABSENT: None
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch; Agency Secretary Carolynn Petru.

APPROVAL OF AGENDA:

Member Stern moved, seconded by Vice Chair Long, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved, seconded by Member Stern, to approve the Consent Calendar as presented. A roll call vote reflected approval as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (1900)
Approved the Minutes of December 6, 2005.
April 2006 Treasurer’s Report (1900)
Received and filed the April 2006 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2006-02, 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.

PUBLIC HEARING:
Annual Budget for Fiscal Year 2006-2007 (1900)
ADOPTED RESOLUTION NO. RDA 2006-03, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2006-2007, WHICH BEGINS ON JULY 1, 2006.
Member Stern moved, seconded by Vice Chair Long, to approve the Redevelopment Agency Annual Budget for FY 06-07, as presented. A roll call vote reflected approval as follows:
AYES: Clark, Gardiner, Long, Stern, Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS:
Sunshine, Rancho Palos Verdes, stated that the City should consider temporarily locating the Peninsula Seniors to the Redevelopment Agency’s vacant lot at the corner of Crenshaw Boulevard and Crestridge Road. She indicated that this would be a good short-term use of the property because it is close to the Peninsula Center where their current offices are located and adjacent to the parcel where they hope to locate their permanent facility.
ADJOURNMENT:
At 12:59 A.M., Member Stern moved, seconded by Vice Chair Long, to adjourn to the Improvement Authority meeting. Without objection, Chair Wolowicz so ordered.

/s/ Stefan Wolowicz
Chair

Attest:

 

/s/ Carolynn Petru
Agency Secretary