MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 2, 2007

The meeting was called to order at 10:23 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 (excused) and Gardiner (excused)

Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean, and Executive Secretary Carla Morreale.

APPROVAL OF AGENDA:

Vice Chair Stern moved, seconded by Member Wolowicz, to approve the Agenda as submitted.  Without objection, Chair Long so ordered.

APPROVAL OF CONSENT CALENDAR:

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

The motion carried as follows:

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

Approval of the Minutes (1900)

Approved the minutes of September 4, 2007.

FY06-07 Continuing Appropriations (1900)

1) ADOPTED RESOLUTION NO. RDA 2007-09, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2007-06, THE BUDGET APPROPRIATION FOR FY07-08, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY06-07; and 2) ADOPTED RESOLUTION NO. RDA 2007-10, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2006-03, THE BUDGET APPROPRIATION FOR FY06-07, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
           
August 2007 Treasurer’s Report (1900)

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

Register of Demands

ADOPTED RESOLUTION NO. RDA 2007-11, 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.

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 10:24 P.M.

                                                                                            /s/ Douglas W. Stern                                                                                                                                  Chair

Attest:

/s/ Carla Morreale
Agency Secretary

W:\City Council RDA Minutes\2007\20071002 RDA MINS.doc