RDA MINS 20110906 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 6, 2011
The meeting was called to order at 11:39 P.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, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Misetich moved, seconded by Member Wolowicz, to approve the Agenda, as
presented.
Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Misetich moved, seconded by Member Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell*, Misetich, Stern*, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
*Member Campbell and Member Stern abstained from the approval of the August 24,
2011 Special Meeting Minutes since they were not present at that meeting.
EMERGENCY ROAD REPAIR PROJECT:
Palos Verdes Drive South (PVDS) Landslide Drainage Grading
Reviewed and reconfirmed by four/fifths (4/5) vote, the Redevelopment Agency's
previous action taken on February 1, 2011, authorizing staff to continue with the actions
taken to perform emergency grading and the re-installation of a storm drainage system
to address drainage within the Portuguese Bend Landslide.
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the August 2, 2011 Regular Meeting and August 24, 2011
Special Meeting.
July 2011 Monthly Report of Cash Balances
Received and filed the July 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2011-14, 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.
Approval of a Preliminary Draft of an Initial Recognized Obligation Payment
Schedule
ADOPTED RESOLUTION NO. RDA 2011-15, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, APPROVING A PRELIMINARY
DRAFT OF AN INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:40 P.M., Chair Long adjourned the Redevelopment Agency meeting.
v f cChair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2011\20110906 RDA MINS.doc
Redevelopment Agency Minutes
September 6, 2011
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