RPVCCA_RDA_DM_2011_11_01_B_Draft_Mins_20111004DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 4,2011
The meeting was called to order at 10:37 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 pres~nt were Assistant Executive Director Carolynn Petru,Agency Attorney Carol
Lynch,Director of Finance/lnformation Technology Dennis McLean,and Agency
Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Misetich moved,seconded by Member Stern,to approve the Agenda,as
presented.
Without objection,Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Misetich moved,seconded by Member Stern,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 September 6,2011 Regular Meeting and the September
20,2011 Special Meeting.
August 2011 Monthly Report of Cash Balances
Received and filed the August 2011 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2011-18,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 10:38 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:ICily Council RDA Minules12011120111004 RDA MINS DRAFT.doc
DRAFT Redevelopment Agency Minutes
October 4,2011
Page 2 of 2
RDA B-2