RPVCCA_RDA_DM_2010_11_04_A_RDA_Draft_Mins_20101005DRAFT
MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 5,2010
The meeting was called to order at 10:22 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,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:
Member Stern 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
Approval of the Minutes
Approved the minutes of the September 7,2010 Regular Meeting.
Notice of Completion -Palos Verdes Drive South Landslide (East End)and Road
Stability Grading
Accepted the work as complete and authorized the City Clerk to file a Notice of
Completion with the County Recorder;2)Approved Change Order No.1 with Mike
RDA A-1
Drews Construction Company,Inc.,and increased the current Purchase Order by
$15,382.50,for a total of $229,132.50,for additional costs incurred during construction;
3)Approved additional expenditures totaling $25,714.75 related to ancillary
professional,technical,regulatory and construction fees and services;4)Authorized the
Director of Public Works to release the Performance Deposit to Mike Drews
Construction Company 35 days after recordation of the Notice of Completion by the
County Recorder contingent upon no claims being filed specific to the project;and,
5)ADOPTED RESOLUTION NO.RDA 2010-17,A RESOLUTION OF THE BOARD OF
THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,AMENDING
RESOLUTION NO.RDA 2010-09,THE BUDGET APPROPRIATION FOR FISCAL
YEAR 2010-11,TO INCREASE THE BUDGET IN THE PORTUGUESE BEND
CAPITAL PROJECTS FUND.
August 2010 Monthly Report of Cash Balances
Received and filed the August 2010 Monthly Report of Cash Balances for the Rancho
Palos Verdes Redevelopment Agency.
Register of Demands
ADOPTED RESOLUTION NO.RDA 2010-18,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.
ADJOURNMENT:
At 10:23 P.M.,Chair Wolowicz adjourned the Redevelopment Agency meeting.
Chair
Attest:
Agency Secretary
W:\City Council RDA Minutes\2010\20100907 DRAFT RDA MINS.doc
DRAFT Redevelopment Agency Minutes
October 5,2010
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RDA A-2