The meeting was called to order at 10:10 P.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch, Assistant Executive Director Carolynn Petru, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Stern moved, seconded by Member Clark, to approve the Agenda as submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
The motion carried as follows:
Approval of the Minutes (1900)
Approved the minutes of June 5, 2007.
Annual Budget for FY07-08 (1900)
ADOPTED RESOLUTION NO. RDA 2007-06, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FY07-08, WHICH BEGINS ON JULY 1, 2007.
May 2007 Treasurer’s Report (1900)
Received and filed the May 2007 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.
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There were no requests to speak from the audience.
Vice Chair Stern moved, seconded by Member Wolowicz, to adjourn the meeting. Chair Long adjourned the Redevelopment Agency meeting at 10:12 P.M.
/s/ Thomas D. Long