RPVCCA_RDA_DM_2011_05_03_B_RDA_Draft_Mins_20110419DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
APRIL 19,2011
The meeting was called to order at 9:31 P.M.by Vice Chair Misetich at Fred Hesse
Community Park,29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT:Campbell,Misetich,Stern,and Wolowicz
ABSENT:Long (excused)
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 &CONSENT CALENDAR:
Member Stern moved, seconded by Member Campbell,to approve the Agenda as
presented.
Member Wolowicz offered an amendment to approve the Agenda and the Consent
Calendar.
The maker and seconder of the motion accepted the amendment.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Stern,Wolowicz,and Vice Chair Misetich
None
None
Long
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:
Approval of the Minutes
Approved the minutes of the April 5,2011 Regular Meeting.
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RDA B-1
REGULAR BUSINESS:
Approval of a Maintenance Easement on Property that is owned by the Rancho
Palos Verdes Redevelopment Agency that is subject to the Portuguese Bend
Landslide
City Attorney Lynch reported that this was the corresponding item to the one considered
earlier on the City Council agenda.
Member Wolowicz moved, seconded by Member Stern,to ADOPT RESOLUTION NO.
RDA 2011-06,A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY,AUTHORIZING THE AGENCY'S APPROVAL OF A
MAINTENANCE EASEMENT AGREEMENT WITH THE CITY OF RANCHO PALOS
VERDES REGARDING AGENCY-OWNED PROPERTY;2)Approve a maintenance
easement over property that is owned by the Rancho Palos Verdes Redevelopment
Agency and is adjacent to and underneath a portion of Palos Verdes Drive South;and,
3)Authorize the Chairman to execute the maintenance easement agreement on behalf
of the Rancho Palos Verdes Redevelopment Agency.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Stern,Wolowicz,and Vice Chair Misetich
None
None
Long
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:33 P.M.,Vice Chair Misetich adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2011\20110419 RDA DRAFT MINS.doc
DRAFT Redevelopment Agency Minutes
April 19,2011
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