RPVCCA_SA_DM_2013_10_01_A_20130903_SA_MINS_DRAFTDRAFT
MINUTES
SUCCESSOR AGENCY TO THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 3, 2013
The meeting was called to order at 10:58 P.M. by Chair Brooks at Fred Hesse
Community Park, 29301 Hawthorne Blvd, with all Agency Board Members present. The
meeting was jointly convened with the City Council Meeting so that the Long-Range
Property Management Plan, which was also on that agenda with separate action to be
taken, could be discussed at the same time.
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Counsel Carol Lynch, Deputy Director of Finance/Information
Technology Kathryn Downs, and Secretary Carla Morreale.
REGULAR BUSINESS:
Long-Range Property Management Plan
Deputy Director of Finance/IT Downs provided a brief staff report and PowerPoint
presentation regarding this item.
Discussion ensued among Council Members, staff and Agency Counsel Lynch.
Eva Cicoria, Rancho Palos Verdes, stated she was confused by the description of the
properties in the report prepared by City Attorney/Agency Counsel Lynch. She noted
that the description of Abalone Cove properly indicates that a portion of that property is
in the Preserve, but the description of the Archery Range parcel was not included in the
Preserve. She requested that the Long-Range Property Management Plan be
approved to include the Archery Range parcel in the NCCP and Preserve.
Community Development Director Rojas explained the reasoning behind not including
the Archery Range parcel in the Preserve and discussion ensued among Council
Members, staff and City Attorney/Agency Counsel Lynch.
Chair Brooks moved, seconded by Vice Chair Duhovic, to approve the following staff
recommendation: Pursuant to Health and Safety Code Section 34191.5: 1) Approve the
Long-Range Property Management Plan (the “LRPMP”) substantially in the form
presented; 2) Determine that approval of the LRPMP is not a project pursuant to the
California Environmental Quality Act; and, 3) Direct the transmittal of the resolution to
the Department of Finance.
The motion passed on the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
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September 3, 2013
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ABSENT: None
RECESS AND RECONVENE:
At 11:15 P.M., Chair Brooks recessed the Successor Agency to the Rancho Palos
Verdes Redevelopment Agency Board meeting.
At 11:18 P.M., the Successor Agency to the Rancho Palos Verdes Redevelopment
Agency Board meeting was reconvened.
Successor Agency roll call was answered as follows:
PRESENT: Campbell, Duhovic, Knight, Misetich and Chair Brooks
ABSENT: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Counsel Carol Lynch, and Secretary Carla Morreale.
APPROVAL OF AGENDA:
Chair Brooks moved, seconded by Vice Chair Duhovic, to approve the Agenda, as
presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
APPROVAL OF CONSENT CALENDAR:
Chair Brooks moved, seconded by Vice Chair Duhovic, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Campbell, Duhovic, Knight, Misetich and Chair Brooks
NOES: None
ABSENT: None
Approval of the Minutes
Approved the minutes of the August 6, 2013 Regular Meeting.
PUBLIC COMMENTS:
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September 3, 2013
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None.
ADJOURNMENT:
At 11:19 P.M., Chair Brooks adjourned the meeting.
____________________
Chair
Attest:
_______________
Agency Secretary
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