RDA AGD 20080506
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
MAY 6, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. CLOSED SESSION: SEE BROWN ACT CHECK LIST BELOW FOR
DETAILS.
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2008-04
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of March 18, 2008 and April 1, 2008.
B. March 2008 Treasurer’s Report (McLean)
Recommendation:
Receive and file the March 2008 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
C. Joannou Easement Agreement (Lynch)
Recommendation:
Approve an Easement Agreement between the Rancho
Palos Verdes Redevelopment Agency and Andrea Joannou.
REGULAR BUSINESS:
D. Implementation of Affordable Housing Programs (Pfost/Schonborn)
Recommendation:
Due to the upcoming July 1, 2008 deadline to expend
certain affordable housing funds, approve Staff’s approach to first implement the
Affordable Housing Program that entails purchasing existing market-rate units for
conversion to affordable housing (Program 1) and authorize the expenditure of
up to $500,162 of RDA set-aside funds and $338,018 of in-lieu funds towards
the purchase of two market-rate condominium units for conversion to affordable
housing units.
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.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
The City Council/Agency finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the local agency in the litigation:
Potential Litigation:
G.C. 54956.9(b)
A point has been reached where, in the opinion of the City Council/Agency 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 Council/Agency:
Based on a threat of litigation received from Andrea Joannou on January 9, 2008
regarding 40 Cherry Hill in a meeting with City Manager Lehr, City Attorney Lynch and
Director of Planning, Building and Code Enforcement Rojas. A copy of the
memorandum from the City Attorney documenting the threat of litigation that was made
is on file in the City Clerk’s Office.
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Redevelopment Agency Agenda
May 6, 2008
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