RPVCCA_RDA_DM_2012_01_17_B_Draft_RDA_Mins_20120103DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 3, 2012
The meeting was called to order at 11:33 P.M. by Chair Misetich at Pt. Vicente
Interpretive Center, 31501 Palos Verdes Drive West.
Redevelopment Agency roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Knight, and Chair Misetich
ABSENT: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director/Interim
Director of Recreation and Parks Carolynn Petru, and Agency Attorney Carol Lynch.
APPROVAL OF AGENDA:
Member Knight moved, seconded by Member Brooks, to approve the Agenda, as
presented.
Without objection, Chair Misetich so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Knight moved, seconded by Member Brooks, to approve the Consent
Calendar, as presented.
The motion passed with the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Knight, and Chair Misetich
NOES: None
ABSENT: 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.
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Redevelopment Agency Minutes
January 3, 2012
Page 2 of 2
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the December 6, 2011 Regular Meeting.
November 2011 Monthly Report of Cash Balances
Received and filed the November 2011 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11:34 P.M., Chair Misetich adjourned the Redevelopment Agency meeting to an
Adjourned Regular Meeting to be held at 7:00 P.M. on January 17, 2012 at Pt. Vicente
Interpretive Center.
__________________
Chair
Attest:
______________
Agency Secretary
W:\City Council RDA Minutes\2012\20120103 RDA MINS DRAFT.doc
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