RPVCCA_RDA_DM_2010_04_06_A_Draft_Mins_20100302DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 2,2010
The meeting was called to order at 1:16 A.M.on March 3,2010,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 Finance/Information
Technology Dennis McLean,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved,seconded by Member Misetich,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Vice Chair Long moved,seconded by Member Stern,to approve the Consent Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Long,Misetich,Stern,and Chair Wolowicz
None
None
None
Approval of the Minutes
Approved the minutes of the February 2,2010 Regular Meeting.
FY09-10 Redevelopment Agency Mid-Year Financial Report
1)Received and filed the FY09-10 Mid-Year Financial Report,inclusive of the annual
tax increment study in accordance with Resolution No.RDA 90-24;and,2)ADOPTED
RDA A-1
RESOLUTION NO.RDA 2010-03,A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY,AMENDING RESOLUTION NO.RDA
2009-07,THE BUDGET APPROPRIATION FOR FY09-10,TO ADJUST THEBUDGET
IN THE DEBT SERVICE AND HOUSING SET-ASIDE FUNDS OF THE
REDEVELOPMENT AGENCY.
Additions to the Consolidated Loan between the City and the Redevelopment
Agency for Expenses Incurred during FY08·09
Received and filed this staff report,which provides information regarding FY09-10 loan
additions to the Rancho Palos Verdes Redevelopment Agency in the amount of $86,831
for expenses incurred by the City during FY08-09.The Consolidated Loan Agreement
dated December 1,2003 authorizes the loan additions.
January 2010 Monthly Report of Cash Balances
Received and filed the January 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-04,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.
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 1:17 A.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\201 0\201 00302 DRAFT RDA MINS.doc
Draft Redevelopment Agency Minutes
March 2,2010
Page 2 of2
RDA A-2