DECEMBER 4, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES DECEMBER 4, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES DECEMBER 4, 2007 RANCHO PALOS VERDES REDEVELOPMENT AGENCY MINUTES

MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 4, 2007

The meeting was called to order at 12:25 A.M. by Chair Stern at Fred Hesse Community Park, 29301 Hawthorne Boulevard. 
Redevelopment Agency roll call was answered as follows:

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

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:

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

The motion carried as follows:

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

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.

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PUBLIC HEARING:

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.

PUBLIC COMMENTS:

None.

ADJOURNMENT:

Vice Chair Clark moved to adjourn.  Chair Stern adjourned the Redevelopment Agency meeting at 12:27 A.M.

 

                                                                                            /s/ Douglas W. Stern                                                                                                                                  Chair

Attest:

 

/s/ Carla Morreale
Agency Secretary