FEBRUARY 6, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES FEBRUARY 6, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES
FEBRUARY 6, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 6, 2007

The meeting was called to order at 12:39 A.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT: None

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

APPROVAL OF AGENDA

Moved by Member Wolowicz and seconded by Vice Chair Stern, to approve the Agenda as submitted. Without objection, Chair Long so ordered.

APPROVAL OF CONSENT CALENDAR

Approval of the Minutes (1900)

Approved the minutes of December 5, 2006.

August 2006 Treasurer’s Report (1900)

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

September 2006 Treasurer’s Report (1900)

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

October 2006 Treasurer’s Report (1900)

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

November 2006 Treasurer’s Report (1900)

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

 

FY05-06 Redevelopment Agency Audited Financial Report (1900)

Received and filed the FY05-06 audited financial report.

Register of Demands

ADOPTED RESOLUTION NO. RDA 2007-01, 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.

Moved by Vice Chair Stern and seconded by Member Clark, to approve the Consent Calendar.

The motion carried as follows:

AYES: Clark, Gardiner, Stern, Wolowicz and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None


PUBLIC COMMENTS

There were no requests to speak from the audience.

ADJOURNMENT

Vice Chair Stern moved to adjourn. Chair Long adjourned the Redevelopment Agency meeting at 12:40 A.M.

/s/ Thomas D. Long
Chair
Attest:

 

/s/ Carolynn Petru
Agency Secretary