RPVCCA_RDA_DM_2010_09_07_B_RDA_Draft_Mins_20100803DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 3,2010
The meeting was called to order at 11 :21 P.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 Finance/Information
Technology Dennis McLean,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Vice Chair Long 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 Misetich,to approve the Consent
Calendar.
The motion carried as follows:
AYES:
NOES:
ABSTAIN:
ABSENT:
Campbell,Long,Misetich,Stern,and Chair Wolowicz
None
None
None
EMERGENCY ROAD REPAIR PROJECT:
Palos Verdes Drive South Landslide (East End)Road Stability Grading
Reviewed and reconfirmed by a four/fifths (4/5)vote,the Redevelopment Agency's
previous action taken on June 1,2010,authorizing staff to continue with the actions
taken below to perform emergency grading to address landslide movement and
preserve the Palos Verdes Drive South roadway.
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OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the July 6,2010 Regular Meeting.
June 2010 Monthly Report of Cash Balances
Received and filed the June 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-11,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 11 :21 P.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minules12010120100803 DRAFT RDA MINS.doc
DRAFT Redevelopment Agency Minutes
August 3,2010
Page 2 of 2
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