RDA MINS 20110824 SPC MINUTES
SPECIAL MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
AUGUST 24, 2011
The meeting was called to order at 6:18 P.M. by Chair Long at Robert Ryan Park/
Activity Room, 30359 Hawthorne Boulevard, Rancho Palos Verdes, notice having been
given with affidavit thereto on file.
Redevelopment Agency roll call was answered as follows:
PRESENT: Misetich, Wolowicz, and Chair Long
ABSENT: Campbell (excused) and Stern (excused)
Also present were Assistant Executive Director Carolynn Petru, Agency Attorney Carol
Lynch, Director of Finance/Information Technology Dennis McLean, and Agency
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Vice Chair Misetich, to approve the agenda.
Without objection, Chair Long so ordered.
PUBLIC COMMENTS: (On Items Listed on the Special Meeting Agenda):
None.
REGULAR NEW BUSINESS:
Compliance with New Redevelopment Law—Adoption of Enforceable Obligation
Payment Schedule
Agency Attorney Lynch provided a brief staff report and update on the recent action
taken by the State of California regarding new Redevelopment Law. She distributed a
revised Enforceable Obligation Payment Schedule which included the addition of a debt
obligation entry for the AMCAL Affordable Housing Project in the amount of$1,766,368.
Brief discussion ensued between staff and Agency Members.
Member Wolowicz moved, seconded by Vice Chair Misetich, to: ADOPT RESOLUTION
NO. RDA 2011-13, AS AMENDED, A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY, ADOPTING THE REVISED ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE.
The motion passed on the following roll call vote:
AYES: Misetich, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: Campbell and Stern
Adjournment:
At 6:22 P.M., Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
eLc-MAW le
Agency Secretary
W:\City Council RDA Minutes\2011\20110824 RDA MINS SPEC MTG.doc
Redevelopment Agency Minutes
Special Meeting
August 24, 2011
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