RPVCCA_RDA_DM_2011_09_06_B_RDA_Draft_Mins_20110824DRAFT
MINUTES
SPECIAL MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
AUGUST 24,2011
The meeting was called to order at 6:18 P.M.by Chair Long at Robert Ryan Park!
Activity Room,30359 Hawthorne Boulevard,Rancho Palos Verdes,notice having been
given with affidavit thereto on file.
Redevelopment Agency roll call was answered as follows:
PRESENT:Misetich,Wolowicz,and Chair Long
ABSENT:Campbell (excused)and Stern (excused)
Also present were 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 Wolowicz moved,seconded by Vice Chair Misetich,to approve the agenda.
Without objection,Chair Long so ordered.
PUBLIC COMMENTS:(On Items Listed on the Special Meeting Agenda):
None.
REGULAR NEW BUSINESS:
Compliance with New Redevelopment Law -Adoption of Enforceable Obligation
Payment Schedule
Agency Attorney Lynch provided a brief staff report and update on the recent action
taken by the State of California regarding new Redevelopment Law.She distributed a
revised Enforceable Obligation Payment Schedule which included the addition of a debt
obligation entry for the AMCAL Affordable Housing Project in the amount of $1 ,766,368.
Brief discussion ensued between staff and Agency Members.
Member Wolowicz moved,seconded by Vice Chair Misetich,to:ADOPT RESOLUTION
NO.RDA 2011-13,AS AMENDED,A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY,ADOPTING THE REVISED ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE.
RDA B-1
The motion passed on the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
Adjournment:
Misetich,Wolowicz,and Chair Long
None
None
Campbell and Stern
At 6:22 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2011\20110824 RDA MINS SPEC MTG.doc
DRAFT Redevelopment Agency Minutes
Special Meeting
August 24,2011
Page 2 of2
RDA B-2