RDA MINS 20110201 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 1, 2011
The meeting was called to order at 12:10 A.M. by Chair Long at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Campbell, Misetich, Stern, Wolowicz, and Chair Long
ABSENT: None
Also present were Executive Director Carolyn Lehr, Deputy Administrative Officer
Carolynn Petru, Agency Attorney Carol Lynch, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Vice Chair Misetich, to approve the Agenda as
presented.
Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Wolowicz moved, seconded by Vice Chair Misetich, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell, Misetich, Stern, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the December 7, 2010 Regular Meeting.
November 2010 Monthly Report of Cash Balances
Received and filed the November 2010 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
December 2010 Monthly Report of Cash Balances
Received and filed the December 2010 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2011-01, 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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REGULAR BUSINESS:
Palos Verdes Drive South Landslide Drainage Grading
Senior Engineer Dragoo provided a brief staff report and PowerPoint presentation
regarding the Palos Verdes Drive South Landslide Drainage Grading.
Discussion ensued between Redevelopment Agency Members and staff.
Member Wolowicz moved, seconded by Member Stern, to: 1) Determine that an
emergency exists, based on the facts set forth in this report, which will not permit a
delay from a competitive solicitation for bids and that the actions taken below are
necessary to respond to the emergency; 2) Approve and authorize the Chairman of the
Board of Directors to execute a contract with Mike Drews Construction Company, Inc.,
to remove approximately 1000 feet of vegetation located to the south of the Palos
Verdes Drive South roadway and to accommodate the re-grading of the drainage path
within the Landslide; 3) Approve and authorize the Chairman of the Board of Directors
to execute a contract with Hardy & Harper, Inc. to install drainage pipe to the south of
the roadway once the drainage re-grading has been completed within the Landslide;
and, 4) ADOPT RESOLUTION NO. RDA 2011-02, A RESOLUTION OF THE BOARD
OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING
RESOLUTION NO. RDA 2010-09, THE BUDGET APPROPRIATION FOR FISCAL
YEAR 2010-11, TO INCREASE THE BUDGET IN THE PORTUGUESE BEND
CAPITAL PROJECTS FUND.
The motion carried as follows:
AYES: Campbell, Misetich, Stern, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
Redevelopment Agency Minutes
February 1, 2011
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 12:23 A.M., Chair Long adjourned the Redevelopment Agency meeting.
1 • INF
Chair
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W:\City Council RDA Minutes\2011\20110201 RDA MINS.doc
Redevelopment Agency Minutes
February 1, 2011
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