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RDA AGD 20110419 ADJ REDEVELOPMENT AGENCY AGENDA ADJOURNED REGULAR MEETING APRIL 19, 2011 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. RDA 2011-06 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: EMERGENCY ROAD REPAIR PROJECT: A. Palos Verdes Drive South Landslide Drainage Grading (Dragoo) Recommendation: Review and reconfirm 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. B. Approval of the Minutes (Morreale) Recommendation: Approve the minutes of the April 5, 2011 Regular Meeting. REGULAR BUSINESS: C. Approval of a Maintenance Easement on Property that is owned by the Rancho Palos Verdes Redevelopment Agency that is subject to the Portuguese Bend Landslide (Lynch) Recommendation: 1) ADOPT RESOLUTION NO. RDA 2011-__, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AUTHORIZING THE AGENCY’S APPROVAL OF A MAINTENANCE EASEMENT AGREEMENT WITH THE CITY OF RANCHO PALOS VERDES REGARDING AGENCY-OWNED PROPERTY; 2) Approve a maintenance easement over property that is owned by the Rancho Palos Verdes Redevelopment Agency and is adjacent to and underneath a portion of Palos Verdes Drive South; and, 3) Authorize the Chairman to execute the maintenance easement agreement on behalf of the Rancho Palos Verdes Redevelopment Agency. 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\20110419 RDA AGENDA.doc Redevelopment Agency Agenda April 19, 2011 Page 2 of 2