RPVCCA_RDA_DM_2011_07_05_B_RDA_Draft_Mins_20110607DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 7, 2011
The meeting was called to order at 12:23 A.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, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Finance/Information
Technology Dennis McLean, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Wolowicz, to approve the Agenda, as
presented.
Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
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
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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DRAFT Redevelopment Agency Minutes
June 7, 2011
Page 2 of 2
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the May 3, 2011 Regular Meeting.
Additions to the Consolidated Loan between the City and the Redevelopment
Agency for Expenses Incurred during FY09-10
Received and filed this staff report, which provides information regarding FY10-11
loan additions to the Rancho Palos Verdes Redevelopment Agency in the amount
of $346,483 for expenses incurred by the City during FY09-10. The Consolidated
Loan Agreement dated December 1, 2003 authorizes the loan additions.
April 2011 Monthly Report of Cash Balances
Received and filed the April 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO. RDA 2011-09, 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 12:24 A.M., Chair Long adjourned the Redevelopment Agency meeting.
_____________________
Chair
Attest:
_______________
Agency Secretary
W:\City Council RDA Minutes\2011\20110607 DRAFT RDA MINS.doc
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