MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
APRIL 3, 2007

The meeting was called to order at 7:45 P.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

Redevelopment Agency roll call was answered as follows:

PRESENT: Stern, Wolowicz and Chair Long

ABSENT: Clark and Gardiner

Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and Agency Secretary Carolynn Petru and Deputy City Clerk Carla Morreale.

APPROVAL OF AGENDA

Moved by Vice Chair Stern and seconded by Member Wolowicz, 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 March 6, 2007.

February 2007 Treasurer’s Report (1900)

Received and filed the February 2007 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.

Register of Demands

ADOPTED RESOLUTION NO. RDA 2007-03, 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 Wolowicz, to approve the Consent Calendar.

The motion carried as follows:

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

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 7:46 P.M.

/s/ Thomas D. Long
Chair
Attest:

/s/ Carla Morreale
Agency Secretary