RDA MINS 20100706 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 6, 2010
The meeting was called to order at 10:14 P.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Campbell, Long, Misetich, Stern, and Chair Wolowicz
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:
Member Stern moved, seconded by Vice Chair Long, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Vice Chair Long, to approve the Consent Calendar.
The motion carried as follows:
AYES: Campbell, Long, Misetich, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
EMERGENCY ROAD REPAIR PROJECT:
Palos Verdes Drive South Landslide (East End) Road Stability Grading
Reviewed and reconfirmed by a four/fifths (4/5) vote, the Redevelopment Agency's
previous action taken on June 1, 2010, authorizing staff to continue with the actions
taken below to perform emergency grading to address landslide movement and
preserve the Palos Verdes Drive South roadway.
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the June 1, 2010 Regular Meeting.
FY10-11 Redevelopment Agency Budget
ADOPTED RESOLUTION NO. RDA 2010-09, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2010-2011.
Redevelopment Agency Investment Policy— FY10-11
Adopted and filed the FY10-11 Investment Policy for the Rancho Palos Verdes
Redevelopment Agency.
May 2010 Monthly Report of Cash Balances
Received and filed the May 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2010-10, 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.
# # # # # # # #
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:15 P.M., Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
4;,4
Agency Secretary
W:\City Council RDA Minutes\2010\20100706 RDA MINS.doc
Redevelopment Agency Minutes
July 6, 2010
Page 2 of 2