The meeting was called to order at 1:05 A.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, Stern, Wolowicz and Chair Long
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and Assistant Executive Director Carolynn Petru.
APPROVAL OF AGENDA:
Moved by Member Gardiner and seconded by Vice Chair Stern, to approve the Agenda as submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Approved the minutes of May 1, 2007.
April 2007 Treasurer’s Report (1900)
Received and filed the April 2007 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2007-05, 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 Member Gardiner and seconded by Member Wolowicz, to approve the Consent Calendar.
The motion carried as follows:
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There were no requests to speak from the audience.
Vice Chair Stern moved to adjourn. Chair Long adjourned the Redevelopment Agency meeting at 1:06 A.M.
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