RPVCCA_RDA_DM_2011_12_06_B_DRAFT_RDA_MINS_20111101DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 1,2011
The meeting was called to order at 10:57 P.M.by Chair Long at Fred Hesse Community
Park,29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT:Misetich,Stern,Wolowicz and Chair Long
ABSENT:Campbell (excused)
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:
Agency Secretary Morreale reported that there was one request to speak regarding
Item A (Palos Verdes Drive South Landslide Drainage Grading).
Chair Long suggested that the speaker be heard prior to the Approval of the Consent
Calendar.Without objection,Chair Long so ordered.
EMERGENCY ROAD REPAIR PROJECT:
Palos Verdes Drive South (PVDS)Landslide Drainage Grading
Robert Maxwell,Liaison,Portuguese Bend Community Association,Rancho Palos
Verdes,stated that there are active landslide areas between Peppertree Drive and the
Portuguese Bend Club.He stated that the dewatering wells used by Abalone Cove
Landslide Abatement District do not work well because of the excessive land movement
in that area and shearing off of the dewatering wells.He noted that much of the water
in the landslide comes from areas of higher elevation including Del Cerro Park,Alta
Mira Canyon,and Portuguese Canyon.He stated that much of the movement on Palos
Verdes Drive South possibly results from the infiltration of water from above and urged
the control of that water,as much as possible,by culverts in Alta Mira Canyon and
Portuguese Canyon.
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Discussion ensued between Agency Members and staff.
Member Wolowicz moved,seconded by Member Stern,to approve all of the items on
the Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Misetich,Stern,Wolowicz,and Chair Long
None
None
Campbell
EMERGENCY ROAD REPAIR PROJECT:
Palos Ver.des Drive South (PVDS)Landslide Drainage Grading
1)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;and,2)ADOPTED
RESOLUTION NO.RDA 2011-19,A RESOLUTION OF THE BOARD OF THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY,AMENDING RESOLUTION
NO.RDA 2011-10,THE BUDGET APPROPRIATION FOR FISCAL YEAR 2011-12,TO
CARRY FORWARD THE BUDGET IN THE PORTUGUESE BEND CAPITAL
PROJECTS FUND.
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the October 4,2011 Regular Meeting.
September 2011 Monthly Report of Cash Balances
Received and filed the September 2011 Monthly Report of Cash Balances for the
Rancho Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2011-20,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.
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November 1,2011
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ADJOURNMENT:
At 11:10 P.M.,Chair Long adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\Cily Council RDA Minules12011120111101 RDA MINS DRAFT.doc
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November 1,2011
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