RDA AGD 20110301
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
MARCH 1, 2011
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2011-03
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.
OTHER CONSENT CALENDAR ITEMS:
B. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the February 1, 2011 Regular
Meeting.
C. January 2011 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the January 2011 Monthly Report of Cash
Balances for the Rancho Palos Verdes Redevelopment Agency.
D. FY09-10 Redevelopment Agency Audited Financial Report (Downs)
Recommendation:
Receive and file the FY09-10 audited financial report of the
Rancho Palos Verdes Redevelopment Agency.
E. FY10-11 Redevelopment Agency Midyear Financial Report (Downs)
Recommendation:
1) Receive and file the attached midyear financial report,
inclusive of the annual tax increment study in accordance with Resolution No.
RDA 90-24; and, 2) Adopt Resolution No. RDA 2011-__, A RESOLUTION OF
THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING
RESOLUTION NO. RDA 2010-09, THE BUDGET APPROPRIATION FOR FY10-
11, TO ADJUST THE BUDGET IN THE PORTUGUESE BEND FUND OF THE
REDEVELOPMENT AGENCY.
F. 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.
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\20110301 RDA AGENDA.doc
Redevelopment Agency Agenda
March 1, 2011
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