RPVCCA_RDA_DM_2012_01_31_B_RDA_Draft_Minutes_20120117DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 17,2012
The meeting was called to order at 11 :01 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/lnterim
Director of Recreation and Parks Carolynn Petru,Agency Attorney Carol Lynch,and
Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Brooks moved,seconded by Member Knight,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.
RDA B-1
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the January 3,2012 Regular Meeting.
# # # # # # # # #
REGULAR BUSINESS:
Next Steps in Redevelopment Agency Dissolution -Compliance with Assembly
Bill 936 Regarding Forgiven Debt
Member Knight reported that he would need to recuse himself from the discussion of
this item since he owns property in the Redevelopment Agency area,on the advice of
City Attorney Lynch.At 11 :03 P.M.he left the dais.
City Attorney Lynch stated that this item before the Redevelopment Agency is the same
as that item considered earlier by the City Council.
Member Brooks moved, seconded by Vice Chair Campbell,to ADOPT RESOLUTION
NO.RDA 2012-01,A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AG~NCY,PURSUANT TO ASSEMBLY BILL 936 CONCERNING
FORGIVENESS OF LOANS,ADVANCES,OR OTHER INDEBTEDNESS.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,and Chair Misetich
None
Knight (recused)
At 11 :04 P.M.Member Knight returned to the dais.
Next Steps in Redevelopment Agency Dissolution -Amendment of Enforceable
Obligation Payment Schedule
Member Knight reported that he would need to recuse himself from the discussion of
this item since he owns property in the Redevelopment Agency area,on the advice of
City Attorney Lynch.At 11 :04 P.M.he left the dais.
Member Duhovic moved, seconded by Member Brooks,to ADOPT RESOLUTION NO.
RDA 2012-02,A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY,APPROVING AMENDMENTS TO THE
Draft Redevelopment Agency Minutes
Adjourned Regular Meeting
January 17,2012
Page 2 of 3
RDA B-2
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE AND CERTAIN RELATED
ACTIONS.
The motion passed with the following roll call vote:
AYES:
NOES:
ABSENT:
Brooks,Campbell,Duhovic,and Chair Misetich
None
Knight (recused)
At 11 :05 P.M.Member Knight returned to the dais.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 11 :05 P.M.,Chair Misetich adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2012\20120117 RDA MINS ADJ REG DRAFT.doc
Draft Redevelopment Agency Minutes
Adjourned Regular Meeting
January 17,2012
Page 3 of3
RDA B-3