MAY 1, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES MAY 1, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES
MAY 1, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
MAY 1, 2007

The meeting was called to order at 11:49 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 (excused)

Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and Assistant Executive Director Carolynn Petru and Executive Secretary 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 April 3, 2007.

January 2007 and March 2007 Treasurer’s Report (1900)

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

Register of Demands

ADOPTED RESOLUTION NO. RDA 2007-04, 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

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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 11:50 P.M.

/s/ Thomas D. Long
Chair
Attest:

 

/s/ Carla Morreale
Agency Secretary