RPVCCA_DM_RDA_2011_04_05_B_20110301_DRAFT_RDA_MINSDRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 1, 2011
The meeting was called to order at 10:22 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 present were Executive Director Carolyn Lehr, Deputy Administrative Officer
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Wolowicz moved, seconded by Vice Chair Misetich, to approve the Agenda as
presented.
Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
City Clerk Morreale reported that there was a request to speak on Consent Calendar
Item No. A (Palos Verdes Drive South Landslide Drainage Grading).
Member Stern suggested that the speaker on the Consent Calendar item be heard.
Without objection, Chair Long so ordered.
EMERGENCY ROAD REPAIR PROJECT:
Palos Verdes Drive South (PVDS) Landslide Drainage Grading
There was no request for a staff report on the item.
Lowell Wedemeyer, Rancho Palos Verdes, stated that he has been driving over PVDS
through construction approximately every 3-4 months for the last ten years, noting that
he only sees top level grading. He noted that as far as he knows, the subsurface has
never been characterized, but one of the standard practices in engineering is to really
understand the problem prior to the job performance. He reported that there is new
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technology available to attempt to characterize the subsurface in the landslide area and
encouraged the Council to consider a trial project using the new technology.
Member Stern moved, seconded by Member Wolowicz, to approve the Consent
Calendar.
The motion carried as follows:
AYES: Campbell, Misetich, Stern, Wolowicz, and Chair Long
NOES: None
ABSTAIN: None
ABSENT: None
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:
Approval of the Minutes
Approved the minutes of the February 1, 2011 Regular Meeting.
January 2011 Monthly Report of Cash Balances
Received and filed the January 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
FY09-10 Redevelopment Agency Audited Financial Report
Received and filed the FY09-10 audited financial report of the Rancho Palos Verdes
Redevelopment Agency.
FY10-11 Redevelopment Agency Midyear Financial Report
1) Received and filed the attached midyear financial report, inclusive of the annual tax
increment study in accordance with Resolution No. RDA 90-24; and, 2) ADOPTED
RESOLUTION NO. RDA 2011-03, A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2010-
09, THE BUDGET APPROPRIATION FOR FY10-11, TO ADJUST THE BUDGET IN
THE PORTUGUESE BEND FUND OF THE REDEVELOPMENT AGENCY.
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Register of Demands
ADOPTED RESOLUTION NO. RDA 2011-04, 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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 10:26 P.M., Chair Long adjourned the Redevelopment Agency meeting.
___________________
Chair
Attest:
________________
Agency Secretary
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