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SA AGD 20190205 (Canceled) 30940 HAWTHORNE BOULEVARD / RANCHO PALOS VERDES, CA 90275-5391 TEL. (310) 544-5200 / EMAIL: cityclerk@rpvca.gov / WEB: www.rpvca.gov NOTICE OF CANCELED MEETING NOTICE IS HEREBY GIVEN that the City Council, Successor Agency to the Redevelopment Agency, and the Improvement Authority Regular meetings of Tuesday, February 5, 2019, to be held at 7:00 P.M., have been canceled due to lack of quorum. The Closed Session to be held at 6:00 P.M. has also been canceled. The next scheduled meeting for the City Council, Successor Agency to the Redevelopment Agency, and the Improvement Authority is set for Tuesday, February 19, 2019, at 7:00 P.M. at Fred Hesse Community Park, McTaggart Hall, 29301 Hawthorne Boulevard, Rancho Palos Verdes 90275. Dated this 5th day of February 2019 _____________________________ Emily Colborn, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. AFFIDAVIT OF POSTING CITY OF RANCHO PALOS VERDES ) I, Emily Colborn, declare as follows: That I am the City Clerk of the City of Rancho Palos Verdes and that on February 5, 2019, at 12:00 P.M. I caused a copy of the above notice to be posted at or near the door where said meeting was to be held. I declare under penalty of perjury that the foregoing is true and correct. Dated this 5th day of February 2019 _____________________________ Emily Colborn, MMC, City Clerk SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA REGULAR MEETING TUESDAY, FEBRUARY 5, 2019 IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING FRED HESSE COMMUNITY PARK, MCTAGGART HALL 29301 HAWTHORNE BOULEVARD, RANCHO PALOS VERDES 90275 NEXT RESOLUTION NO. SA 2019-01 CALL TO ORDER: Chair Duhovic ROLL CALL: Member Alegria Member Brooks Member Dyda Vice Chair Cruikshank Chair Duhovic APPROVAL OF AGENDA: CONSENT CALENDAR: Items listed under the Consent Calendar consists of routine items and will be approved in one motion. Those wishing to speak on any Consent Calendar item(s) will be limited to three (3) minutes to address the Successor Agency. Those wishing to speak are asked to complete a speaker request form located on the table across from the entrance and submit it to the City Clerk. You will be called at the appropriate time to make your remarks. A. Approval of the Minutes (Colborn) Recommendation: Approve the Minutes of the December 4, 2018, Regular Meeting. B. Register of Demands (Cullen) Recommendation: Adopt Resolution No. SA 2019-__, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. Successor Agency Agenda February 5, 2019 Page 2 of 3 PUBLIC COMMENTS ON NON-AGENDA ITEMS: During Public Comments any person may address the Agency, provided that the item is within the subject matter jurisdiction of the Agency and is not otherwise on the agenda. Each speaker will be limited to three (3) minutes. Those wishing to speak are asked to complete a speaker request form located on the table across from the entrance and submit it to the City Clerk. You will be called at the appropriate time to make your remarks. ADJOURNMENT: Successor Agency Agenda February 5, 2019 Page 3 of 3 Agendas and Staff Reports: Agendas and staff reports are available for public review within 72 hours of the meeting at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday; Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours Monday – Friday from 9:00 A.M. until dusk, Saturday and Sunday from 10:00 A.M. until dusk; and at the City’s website www.rpvca.gov Materials related to an item on an agenda submitted after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours. Public Correspondence: We highly encourage written materials regarding agenda items be submitted no later than 4:00 P.M. the Monday prior to a meeting to allow the ample time to review and consider the issues raised prior to making decisions at the Council meeting. Please keep in mind that it is difficult to carefully review materials submitted after that deadline or at the meeting. Written materials, including emails, submitted to the City are public records and may be posted on the City’s website. Accordingly, you may wish to omit personal information from your written materials or oral presentation as it may become part of the public record regarding an agendized item. In addition, City meetings may be televised and may be accessed through the City's website. Public Participation: Participants must speak from the podium using the lectern microphone; comments are to be directed to the Agency and not to the staff or the public; repetition should be avoided; and reading a submission that has been copied or contained in the agenda will be discouraged. Public Comments: The Agency may limit the public input on any item based on the number of people requesting to speak, the length of the agenda, or the business of the Successor Agency. Conduct at the Meeting: The Chair shall order removed from the Council Chambers any person(s) who commit the following acts at a meeting of the meeting: Disorderly, contemptuous or insolent behavior toward the Agency or any member thereof, tending to interrupt the due and orderly course of said meeting; a breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting; disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Agency from the audience; any other unlawful interference with the due and orderly course of the meeting. American with Disabilities Act: In compliance with the Americans with Disabilities Act, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s Office at 310 544-5217 at least 48 hours prior to the meeting. ?�fiiw frf rf..��. ,„ l%. RANCHO CITY OF STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Emily Colborn, declare as follows: That I am the City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that a copy of the agendas for the Regular Meetings of the City Council; Successor Agency for the Redevelopment Agency and the Improvement Authority for February 5, 2019, were conspicuously posted on the City Hall Bulletin Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California, at the time and date indicated below. cicp' r Time: Dated: January 29, 2019 11111111 _, C' y Clerk L:A2019 CITY COUNCIL AGENDAS\2019 Affidavits of Postings\20190205 Affidavit of Posting Reg Agendas CC SA and IA.doc 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291 www.rpvca.gov