The meeting was called to order at 12:25 A.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
PRESENT: Clark, Wolowicz, and Chair Stern
Also present were Executive Director Carolyn Lehr, Agency Attorney Carol Lynch and Assistant Executive Director Carolynn Petru, Director of Finance/IT Dennis McLean, Director of Planning, Building & Code Enforcement Joel Rojas, Deputy Planning Director Greg Pfost and Executive Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Clark moved, seconded by Member Wolowicz, to approve the Agenda as submitted. Without objection, Chair Stern so ordered.
APPROVAL OF CONSENT CALENDAR:
The motion carried as follows:
Approval of the Minutes (1900)
Approved the minutes of October 2, 2007.
September 2007 Treasurer’s Report (1900)
Received and filed the September 2007 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.
October 2007 Treasurer’s Report (1900)
Received and filed the October 2007 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2007-12, 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.
# # # # # # # #
Status Report on the Redevelopment Agency Implementation Plan for Project Area No. 1 (1900)
Executive Secretary Morreale reported that notice of the public hearing was duly published, no written protests were received, and there were no requests to speak on the item.
Chair Stern opened the public hearing.
There were no requests to speak.
Chair Stern closed the public hearing.
Vice Chair Clark moved, seconded by Member Wolowicz, to approve the staff recommendation to receive and file the Status Report on the Redevelopment Agency Implementation Plan for Project Area No. 1.
Vice Chair Clark moved to adjourn. Chair Stern adjourned the Redevelopment Agency meeting at 12:27 A.M.
/s/ Douglas W. Stern Chair
/s/ Carla Morreale