RDA AGD 20100907
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
SEPTEMBER 7, 2010
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2010-12
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
EMERGENCY ROAD REPAIR PROJECT:
A. Palos Verdes Drive South Landslide (East End) and Road Stability Grading
(Dragoo)
Recommendation:
1) Approve the Plans and Specifications for the Palos
Verdes Drive South Landslide Road Stability Grading (East End) project; and,
2) Review and reconfirm 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 to perform emergency grading to address landslide movement and
preserve the Palos Verdes Drive South roadway.
OTHER CONSENT CALENDAR ITEMS:
B. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the August 3, 2010 Regular
Meeting.
C. Biennial Review of the Conflict of Interest Code for the Rancho Palos Verdes
Redevelopment Agency (Morreale)
Recommendation:
ADOPT RESOLUTION NO. RDA 2010-___, A
RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY, ADOPTING AN AMENDED CONFLICT OF INTEREST CODE
CONTAINING REVISED DESIGNATED POSITIONS, DISCLOSURE
CATEGORIES, AND REPEALING RESOLUTION NO. RDA 2008-08.
D. FY09-10 Continuing Appropriations and Fiscal Year-End Budget Adjustments
(Downs)
Recommendation:
1) ADOPT RESOLUTION NO. RDA 2010-__, A
RESOLUTION OF THE BOARD OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2010-09,
THE BUDGET APPROPRIATION FOR FY10-11, TO INCREASE THE BUDGET
FOR CERTAIN CONTINUING APPROPRIATIONS FROM FY09-10; 2) ADOPT
RESOLUTION NO. RDA 2010-__, A RESOLUTION OF THE BOARD OF THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING
RESOLUTION NO. RDA 2009-07, THE BUDGET APPROPRIATION FOR FY09-
10, TO REDUCE THE BUDGET FOR APPROVED CONTINUING
APPROPRIATIONS; and, 3) ADOPT RESOLUTION NO. RDA 2010-__, A
RESOLUTION OF THE BOARD OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2009-07,
THE BUDGET APPROPRIATION FOR FY09-10, TO ADJUST THE BUDGET IN
THE HOUSING SET-ASIDE FUND, PORTUGUESE BEND CAPITAL
PROJECTS FUND AND DEBT-SERVICE FUND.
E. July 2010 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the July 2010 Monthly Report of Cash
Balances for the Rancho Palos Verdes Redevelopment Agency.
F. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2010-___, 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:
Redevelopment Agency Agenda
September 7, 2010
Page 2 of 3
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.
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Redevelopment Agency Agenda
September 7, 2010
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