SA AGD 20130806
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
AGENDA
REGULAR MEETING
AUGUST 6, 2013
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD.
____________________________________________________________________
6:00 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. SA 2013-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the June 4, 2013 Regular Meeting.
B. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. SA 2013-__, A RESOLUTION
OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
C.Palos Verdes Nature Preserve Landowner Agreement for the Coastal Program
(Supports 2013 City Council Goal
Grant Application for Abalone Cove Reserve
Trail System Enhancement)
(Mihranian)
Recommendation:
Authorize the Chair of the Board of Directors of the Successor
behalf of the SA a Coastal Program Landowner Agreement between the SA, the
Ci pursuant to an
easement previously conveyed to the City by the Rancho Palos Verdes
Redevelopment Agency, the Palos Verdes Peninsula Land Conservancy ,
and the U.S. Fish and Wildlife Service for grant funds that support
habitat restoration and trail enhancement at the Abalone Cove Reserve, a subarea
of the Palos Verdes Nature Preserve.
D. Abalone Cove Shoreline Park Improvement Project Land and Water
(Supports 2013 City Council Goals
Conservation Fund Grant Contract
Increase Citizen Involvement)
(Mihranian)
Recommendation:
1) Designate the Executive Director as the Authorized
Representative of the Successor Agency for the Land and Water Conservation
Fund Grant Contract; 2) Accept the terms of the Grant Contract and Deed
Restrictions associated with the Land and Water Conservation Fund grant that
was awarded to the City for the Abalone Cove Shoreline Park Improvement
Project; and, 3) Authorize the Memorandum of Unrecorded Grant Agreement be
recorded against the Property.
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 meeting of the Successor Agency.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
Existing Litigation:
G.C. 54956.9(a)
Name of Case: Andrea Joannou, Trustee of the Andrea Joannou Trust of 2004;
25 Oak, LLC, a California limited liability company v. Orphan
Homes at 40 and 41 Cherryhill Lane, Rancho Palos Verdes, et al.,
Los Angeles County Superior Court. Case No. BC445457.
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,
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
Regular Meeting Agenda
Successor Agency to the
Rancho Palos Verdes RDA
August 6, 2013
Page 2 of 3
10:00 A.M. until dusk.
Written materials, including emails, submitted to the City are public records and may be posted on the
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 City Council 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.
www.palosverdes.com/RPV.
W:\2013 CITY COUNCIL SA AGENDAS\20130806 SA AGENDA.doc
Regular Meeting Agenda
Successor Agency to the
Rancho Palos Verdes RDA
August 6, 2013
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