RPVCCA_RDA_DM_2010_10_05_A_RDA_Draft_Mins_20100907DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 7,2010
The meeting was called to order at 9:27 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/lnformation
Technology Dennis McLean,and Agency Secretary Carla Morreale.
APPROVAL OF AGENDA:
Member Misetich moved,seconded by Member Stern,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
1)Approved the Plans and Specificagtions for the Palos Verdes Drive South Landslide
Road Stability Grading (East End)project;and,2)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 to perform emergency grading
to address landslide movement and preserve the Palos Verdes Drive South roadway.
RDA A-1
OTHER CONSENT CALENDAR ITEMS:
Approval of the Minutes
Approved the minutes of the August 3,2010 Regular Meeting.
Biennial Review of the Conflict of Interest Code for the Rancho Palos Verdes
Redevelopment Agency
ADOPTED RESOLUTION NO.RDA 2010-12,A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY,ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED
POSITIONS,DISCLOSURE CATEGORIES,AND REPEALING RESOLUTION NO.
RDA 2008-08.
FY09-10 Continuing Appropriations and Fiscal Year-End Budget Adjustments
1)ADOPTED RESOLUTION NO.RDA 2010-13,A RESOLUTION OF THE BOARD OF
THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,AMENDING
RESOLUTION NO.RDA 2010-09,THE BUDGET APPROPRIATION FOR FY1 0-11,TO
INCREASE THE BUDGET FOR CERTAIN CONTINUING APPROPRIATIONS FROM
FY09-10;2)ADOPTED RESOLUTION NO.RDA 2010-14,A RESOLUTION OF THE
BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
AMENDING RESOLUTION NO.RDA 2009-07,THE BUDGET APPROPRIATION FOR
FY09-1 0,TO REDUCE THE BUDGET FOR APPROVED CONTINUING
APPROPRIATIONS;and,3)ADOPTED RESOLUTION NO.RDA 2010-15,A
RESOLUTION OF THE BOARD OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY,AMENDING RESOLUTION NO.RDA 2009-07,THE
BUDGET APPROPRIATION FOR FY09-10,TO ADJUST THE BUDGET IN THE
HOUSING SET-ASIDE FUND,PORTUGUESE BEND CAPITAL PROJECTS FUND
AND DEBT-SERVICE FUND.
July 2010 Monthly Report of Cash Balances
Received and filed the July 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-16,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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September 7,2010
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PUBLIC COMMENTS:
None.
ADJOURNMENT:
At 9:28 P.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
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DRAFT Redevelopment Agency Minutes
September 7,2010
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