RPVCCA_RDA_DM_2010_07_06_B_RDA_Draft_Mins_20100601DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 1,2010
The meeting was called to order at 6:00 P.M.on June 1,2010,by Chair Wolowicz at
Fred Hesse Community Park,29301 Hawthorne Boulevard and was immediately
recessed to Closed Session.The meeting reconvened at 1:02 A.M.on June 2,2010.
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/lnformation
Technology Dennis McLean,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Stern moved,seconded by Vice Chair Long,to approve the Agenda as
presented.
Without objection,Chair Wolowicz so ordered.
APPROVAL OF CONSENT CALENDAR:
Member Stern moved,seconded by Vice Chair Long,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 May 4,2010 Regular Meeting.
April 2010 Monthly Report of Cash Balances
Received and filed the April 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
RDA B-1
Palos Verdes Drive South Landslide (East End)Road Stability Grading
Based on the facts set forth in the report,found that an emergency exists which will not
permit a delay arising from a competitive solicitation for bids and that the following
actions taken are necessary to respond to the emergency:1)Approved and authorized
the Chairman of the Board of Directors to execute a Contract with Mike Drews
Construction Company,Inc.to remove approximately 1000 feet of vegetation located to
the south of the Palos Verdes Drive South roadway to re-grade a portion of the roadway
shoulder and adjacent slope to eliminate cracks and fissures adjacent to Palos Verdes
Drive South;and,2)ADOPTED RESOLUTION NO.RDA 2010-07,A RESOLUTION OF
THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,AMENDING
RESOLUTION 2009-07,THE BUDGET APPROPRIATION FOR THE FISCAL YEAR
2009-10,TO INCREASE THE BUDGE IN THE PORTUGUESE BEND CAPITAL
PROJECTS FUND.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-08,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.
CLOSED SESSION:
City Attorney Lynch reported that with respect to the Potential Litigation item,direction
was given to the City Attorney to negotiate with representatives of the Portuguese Bend
Club Homeowners Association,with the Council voting (4-0),with Councilman Campbell
absent.
ADJOURNMENT:
At 1:05 A.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minules12010120100601 DRAFT RDA MINS.doc
DRAFT Redevelopment Agency Minutes
June 1,2010
Page 2 of 2
RDA B-2