The meeting was called to order at 11:10 P.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Also present were Executive Director Evans, Agency Attorney Lynch and Agency Secretary Petru.
APPROVAL OF AGENDA
Moved by Member Clark and seconded by Member Gardiner, to approve the Agenda as submitted. Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (1900)
Approved the minutes of August 1, 2006.
June 2006 Treasurer’s Report (1900)
Received and filed the June 2006 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.
FY05-06 Continuing Appropriations (1900)
ADOPTED RESOLUTION NO. RDA 2006-04, AMENDING RESOLUTION NO. RDA 2006-03, THE BUDGET APPROPRIATION FOR FY06-07, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY05-06; and, 2) ADOPT RESOLUTION NO. RDA 2006-05, AMENDING RESOLUTION NO. RDA 2005-07, THE BUDGET APPROPRIATION FOR FY05-06, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
Crestridge Senior Housing Project (1900)
Approved the Professional Services Agreement between the Rancho Palos Verdes Redevelopment Agency and Tierra West Advisors, LLC.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2006-06, 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.
Moved by Vice Chair Long and seconded by Member Gardiner to approve the Consent Calendar. The motion passed on the following roll call vote:
AYES: Clark, Gardiner, Long and Chair Wolowicz
There were no requests to speak from the audience.
Member Gardiner requested that staff provide the Agency Board with a briefing on the history and current activities of the Redevelopment Agency.
Vice Chair Long moved, seconded by Member Clark to adjourn. Chair Wolowicz adjourned the Redevelopment Agency meeting at 11:15 P.M.
/s/ Stefan Wolowicz
/s/ Carolynn Petru