JUNE 5, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES JUNE 5, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES
JUNE 5, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JUNE 5, 2007

The meeting was called to order at 1:05 A.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard. 
Redevelopment Agency roll call was answered as follows:

PRESENT:   Gardiner, Stern, Wolowicz and Chair Long
ABSENT:      Clark (excused)

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:

Approval of the Minutes (1900)

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:

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

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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 1:06 A.M.

 

                                                                                                 ______________________
                                                                                                               Chair
Attest:

 

___________________
    Agency Secretary

 

W:\City Council RDA Minutes\2007\20070605 RDA MINS.doc