JULY 3, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES JULY 3, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES JULY 3, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

MINUTES
REGULAR MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
JULY 3, 2007

The meeting was called to order at 10:10 P.M. by Chair Long at Fred Hesse Community Park, 29301 Hawthorne Boulevard. 
Redevelopment Agency roll call was answered as follows:

PRESENT:   Clark, Gardiner, Stern, Wolowicz and Chair Long
ABSENT:      None

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:

Member Gardiner moved, seconded by Vice Chair Stern, to approve the Consent Calendar. 

The motion carried as follows:

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

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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PUBLIC COMMENTS:

There were no requests to speak from the audience.

ADJOURNMENT:

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
                                                                                                            Chair

Attest:

 

___________________
    Agency Secretary