RDA AGD 20110201
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
FEBRUARY 1, 2011
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2011-01
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the December 7, 2010 Regular
Meeting.
B. November 2010 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the November 2010 Monthly Report of
Cash Balances for the Rancho Palos Verdes Redevelopment Agency.
C. December 2010 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the December 2010 Monthly Report of
Cash Balances for the Rancho Palos Verdes Redevelopment Agency.
D. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2011-___, 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.
REGULAR BUSINESS:
E. Palos Verdes Drive South Landslide Drainage Grading (Dragoo)
(15 mins)
Recommendation:
1) Based on the facts set forth in this report, find that an
emergency exists 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; 4) ADOPT RESOLUTION NO. RDA 2011-__, 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.
PUBLIC COMMENTS:
For items NOT on the agenda. Speakers are limited to three
minutes.
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular Redevelopment Agency Meeting.
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or
services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business
hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff
reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours:
Monday – Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
Written materials, including emails, submitted to the City are public records and may be posted on the
City’s website. In addition, City meetings may be televised and may be accessed through the City's
website. Accordingly, you may wish to omit personal information from your oral presentation or written
materials as it may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the Agency after distribution of the agenda packet are
available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940
Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.
W:\2011 CITY COUNCIL RDA AGENDAS\20110201 RDA AGENDA.doc
Redevelopment Agency Agenda
February 1, 2011
Page 2 of 2