RPVCCA_RDA_DM_2011_06_07_B_RDA_Draft_Mins_20110503DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 3,2011
The meeting was called to order at 11 :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 Mayor 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 &CONSENT CALENDAR:
Vice Chair Misetich moved,seconded by Member Stern,to approve the Agenda and
Consent Calendar.
City Clerk Morreale reported that page C-12 (Certificate of Acceptance)should be
deleted from Item C (Approval of a Maintenance Easement on the Parcel of Property
that is Commonly Referred to as Abalone Cove Shoreline Park,which is owned by the
Rancho Palos Verdes Redevelopment Agency),as it was inadvertently added to this
staff report,but only applies to the City Council item regarding this same topic.
Mayor Long noted that the motion would include the qualification as stated.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Misetich,Stern,Wolowicz,and Chair Long
None
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:
Approval of the Minutes
RDA B-1
Approved the minutes of the April 19,2011 Adjourned Regular Meeting.
Approval of a Maintenance Easement on the Parcel of Property that is Commonly
Referred to as Abalone Cove Shoreline Park,which is owned by the Rancho
Palos Verdes Redevelopment Agency
ADOPTED RESOLUTION NO.RDA 2011-07,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 Abalone Cove Shoreline Park,which is owned by the
Rancho Palos Verdes Redevelopment Agency;and,3)Authorize the Chairman to
execute the maintenance easement agreement on behalf of the Rancho Palos Verdes
Redevelopment Agency.
March 2011 Monthly Report of Cash Balances
Received and filed the March 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2011-08,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.
ADJOURNMENT:
At 11 :11 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes1201112011 0503 DRAFT RDA MINS.doc
DRAFT Redevelopment Agency Minutes
May 3,2011
Page 2 of 2
RDA B-2