RDA AGD 20100601
REDEVELOPMENT
AGENCY
AMENDED AGENDA
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 1, 2010
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
Remote location has been eliminated; no Board Members participation from a
remote site.
6:00 P.M. CLOSED SESSION : SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2010-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the May 4, 2010 Regular Meeting.
B. April 2010 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the April 2010 Monthly Report of Cash
Balances for the Rancho Palos Verdes Redevelopment Agency.
C. Palos Verdes Drive South Landslide (East End) Road Stability 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 arising 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 re-grade a portion of the roadway shoulder and
adjacent slope to eliminate cracks and fissures adjacent to Palos Verdes Drive
South, and 3) ADOPT RESOLUTION NO. 2010-___, a resolution of the BOARD
OF THE Rancho Palos Verdes REDEVELOPMENT AGENCY, amending
resolution 2009-07, the budget appropriation for fiscal year 2009-10, TO
INCREASE THE BUDGET IN THE PORTUGUESE BEND CAPITAL PROJECTS
FUND.
D. 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.
CLOSED SESSION REPORT:
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular Redevelopment Agency Meeting.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Potential Litigation:
G.C. 54956.9(b)
A point has been reached where, in the opinion of the City Council on the advice of its
legal counsel, based on the below-described facts and circumstances, there is a
significant exposure to litigation against the City:
Based on a letter dated April 13, 2010 from Timi Hallem, who represents the
Portuguese Bend Club Homeowners Association, a copy of which is on file in the City
Clerk's Office.
Number of Potential Cases (1)
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
Redevelopment Agency Amended Agenda
June 1, 2010
Page 2 of 3
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:\2010 CITY COUNCIL RDA AGENDAS\20100601 RDA AGENDA Amendment NO REMOTE SITE.doc
Redevelopment Agency Amended Agenda
June 1, 2010
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