RPVCCA_RDA_DM_2011_08_02_B_RDA_Draft_Mins_20110705DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 5,2011
The meeting was called to order at 11 :04 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,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:
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:
RDA B-1
Approval of the Minutes
Approved the minutes of the June 7,2011 Regular Meeting.
FY11·12 Redevelopment Agency Budget
ADOPTED RESOLUTION NO.RDA 2011-10,A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY,ADOPTING THE OPERATING AND
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2011-2012.
Redevelopment Agency Investment Policy -FY11·12
Adopted and filed the FY11-12 Investment Policy for the Rancho Palos Verdes
Redevelopment Agency.
May 2011 Monthly Repo<rt of Cash Balances
Received and filed the May 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2011-11,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 :05 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:ICity Council RDA Minutes1201112011 0705 RDA MINS Draft.doc
DRAFT Redevelopment Agency Minutes
July 5,2011
Page 2 of 2
RDA B-2