RPVCCA_RDA_DM_2012_01_03_B_RDA_Minutes_20111206DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 6,2011
The meeting was called to order at 7:09 P.M.by Chair Long at Fred Hesse Community
Park,29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT:Campbell,Misetich,Stern,Wolowicz and Chair Long
ABSENT:None
Also pres'ent were Executive Director Carolyn Lehr,Assistant Executive Director/Interim
Director of Recreation and Parks Carolynn Petru,Agency Attorney Carol Lynch,
Director of Finance/lnformation Technology Dennis McLean,Community Development
Director Rojas,Director of Public Works Odom,and Agency Secretary Carla Morreale.
Agency Attorney Lynch suggested that Item No.B (Approval of the Minutes)be moved
forward on the agenda so that the currently seated Agency Board Members could
approve the minutes before the official reorganization of the Board.
Approval of the Minutes
Member Stern moved,seconded by Member Wolowicz,to approve the minutes of the
November 1,2011 Regular Meeting.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Campbell,Misetich,Stern,Wolowicz and Chair Long
None
None
RECESS AND RECONVENE:
At 7:11 P.M.,Chair Long recessed the meeting.
At 10:16 P.M.,after the reorganization of Council,Chair Misetich reconvened the
meeting.
Redevelopment Agency roll call was answered as follows:
PRESENT:Brooks,Campbell,Duhovic,Knight,and Chair Misetich
ABSENT:None
RDA B-1
APPROVAL OF AGENDA:
Member Brooks moved,seconded by Vice Chair Campbell,to approve the Agenda,as
presented.
Without objection,Chair Misetich so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Brooks moved,seconded by Member Duhovic,to approve the Consent
Calendar,as presented.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,Knight,and Chair Misetich
None
None
EMERGENCY ROAD REPAIR PROJECT:
Palos Verdes Drive South (PVDS)Landslide Drainage Grading
Reviewed and reconfirmed by four/fifths (4/5)vote,the Redevelopment Agency's
previous action taken on February 1,2011,authorizing staff to continue with the actions
taken to perform emergency grading and the re-installation of a storm drainage system
to address drainage within the Portuguese Bend Landslide.
OTHER CONSENT CALENDAR ITEMS:
October 2011 Monthly Report of Cash Balances
Received and filed the October 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2011-21,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:
None.
DRAFT Redevelopment Agency Minutes
December 6,2011
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RDA B-2
ADJOURNMENT:
At 10:18 P.M.,Chair Misetich adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minules12011120111206 RDA MINS DRAFT.doc
DRAFT Redevelopment Agency Minutes
December 6,2011
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RDA B-3