RPVCCA_RDA_DM_2011_10_04_B_RDA_Draft_Mins_20110920DRAFT
MINUTES
SPECIAL MEETING
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SEPTEMBER 20,2011
The meeting was called to order at 11 :42 P.M.by Chair Long at Fred Hesse Community
Park,29301 Hawthorne Boulevard,notice having been given with affidavit thereto on
file.
Redevelopment Agency roll call was answered as follows:
PRESENT:Misetich,Stern,Wolowicz,and Chair Long
ABSENT:Campbell (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 Stern moved,seconded by Member Wolowicz,to approve the agenda.
Without objection,Chair Long so ordered.
PUBLIC COMMENTS:(On Items Listed on the Special Meeting Agenda):
None.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved,seconded by Member Wolowicz,to approve the Consent
Calendar.
The motion carried as follows:
AYES:
NOES:
ABSENT:
ABSTAIN:
Misetich,Stern,Wolowicz,and Chair Long
None
Campbell
None
Adoption of Tax Increment Transfer Agreement
ADOPTED RESOLUTION NO.RDA 2011-16,A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY,AUTHORIZING AND APPROVING
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THE EXECUTION AND DELIVERY OF A TRANSFER AGREEMENT PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34194.2 AND TAKING CERTAIN OTHER
ACTIONS IN CONNECTION THEREWITH.
FY10·11 Fiscal Year End Budget Adjustments
ADOPTED RESOLUTION NO.RDA 2011-17,A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY,AMENDING RESOLUTION NO.RDA
2010-09,THE BUDGET APPROPRIATION FOR FY1 0-11,TO ADJUST THE BUDGET
IN THE PORTUGUESE BEND CAPITAL PROJECTS FUND AND DEBT-SERVICE
FUND.
Authorization from the Redevelopment Agency Board for the Redevelopment
Agency to be named as an Amicus Curiae in a Brief to be filed in Support of the
Lawsuit Challenging the State Laws that would Abolish Redevelopment Agencies
Authorized the Redevelopment Agency's Participation as an Amicus Curiae in the
Lawsuit Challenging AB X1 26 And AB X1 27.
Council and staff discussion ensued regarding the success of the Redevelopment
Agency's Mirandela Senior Affordable Housing Project.
Adjournment:
At 11 :44 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2011\20110920 RDA MINS SPEC MTG Draft.doc
Draft Redevelopment Agency Minutes
Special Meeting
September 20,2011
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