RDA MINS 20091006 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 6, 2009
The meeting was called to order at 11:12 P.M. by Vice Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Dyda, Long, Stern, and Vice Chair Wolowicz
ABSENT: Clark (excused)
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, Director of Community Development Joel Rojas; and
Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Long moved, seconded by Member Dyda, to approve the Agenda as
submitted.
Without objection, Vice Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Long moved, seconded by Member Dyda, to approve the Consent Calendar.
The motion carried on the following roll call vote:
AYES: Dyda, Long, Stern, and Vice Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: Clark
Approval of the Minutes (1900)
Approved the minutes of the September 1, 2009 Regular Meeting.
License Agreement between AMCAL and the Rancho Palos Verdes
Redevelopment Agency to Allow Grading on RDA Property for the Approved
Affordable Housing Complex Located at the NW Corner of Crestridge Road and
Crenshaw Boulevard (701 x 1900)
Authorized the Chairman to execute the License Agreement on behalf of the
Redevelopment Agency ("Agency") with AMCAL Mirandela Fund L.P., a California
Limited Partnership ("developer") pertaining to the grading operations for the approved
34-unit "Mirandela" Affordable Housing Project.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2009-11, 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 COMMENTS:
None.
ADJOURNMENT:
Vice Chair Wolowicz adjourned the Redevelopment Agency meeting at 11:13 P.M.
(1(7- 1"1"‘C ir
Attest:
Agency Secretary
W:\City Council RDA Minutes\2009\20091006 RDA MINS.doc
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Redevelopment Agency Minutes
October 6, 2009
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