RPVCCA_RDA_2010_01_05_A_Draft_Mins_20091215_DRAFT_RDA_ MINSDRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
DECEMBER 15, 2009
The meeting was called to order at 12:58 A.M. by Chair Wolowicz at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
Redevelopment Agency roll call was answered as follows:
PRESENT: Campbell, Long, Misetich, Stern, and Chair Wolowicz
ABSENT: None
Also present were Executive Director Carolyn Lehr, Assistant Executive Director
Carolynn Petru, Agency Attorney Carol Lynch, Director of Community Development Joel
Rojas, and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved, seconded by Member Long, to approve the Agenda as
presented.
Without objection, Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved, seconded by Member Long, to approve the Consent Calendar.
The motion carried as follows:
AYES: Campbell, Long, Misetich, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
Approval of the Minutes (1900)
Approved the minutes of the December 1, 2009 Regular Meeting.
Crestridge (Mirandela) Affordable Housing Project - Final Parcel Map No. 70957
(1900 x 701)
1) Authorized via minute order, the Chairman, Agency Secretary and City Engineer to
sign Final Parcel Map No. 70957; and, 2) Authorized the Chairman, Agency Secretary,
Agency Attorney to sign a Grant Deed, which grants Parcel No. 2 of Parcel Map No.
70957 from the Redevelopment Agency to the City of Rancho Palos Verdes.
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RDA A-1
Draft Redevelopment Agency Minutes
December 15, 2009
Page 2 of 2
PUBLIC HEARINGS:
Redevelopment Agency 5-Year Implementation Plan (1900)
ADOPTED RESOLUTION NO. RDA 2009-14, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY, THEREBY APPROVING THE
REDEVELOPMENT AGENCY’S
5-YEAR IMPLEMENTATION PLAN
Member Stern moved, seconded by Chair Wolowicz, to approve the staff
recommendation.
The motion carried as follows:
AYES: Campbell, Long, Misetich, Stern, and Chair Wolowicz
NOES: None
ABSTAIN: None
ABSENT: None
PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 1:01 A.M., Chair Wolowicz adjourned the Redevelopment Agency Meeting.
___________________
Chair
Attest:
_______________
Agency Secretary
W:\City Council RDA Minutes\2009\20091215 DRAFT RDA MINS.doc
RDA A-2