RDA MINS 19990504 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 4, 1999
The meeting was called to order at 12:45 A.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Lyon, McTaggart, Byrd, and Chair Hollingsworth
ABSENT: Ferraro (excused due to illness)
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Planning, Building & Code Enforcement Director Joel Rojas; Acting Director of Public
Works Dean Allison; Director of Administrative Services/Agency Secretary Jo Purcell,
and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member McTaggart , to approve the Agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136•Barkentine Road, spoke to the minutes of April 6.
Member Byrd moved, Member McTaggart seconded, to approve consent calendar as
follows:
Minutes (301 X 1900)
Approved the minutes of April 6, 1999.
Resol. RDA 99-07 - Register of Demands (602 X 1900)
ADOPTED RESOL. NO. RDA 99-07, 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.
Professional Services Contract with Vandermost Consulting, Inc. (1204)
Increased the authorized contract limit for an existing Professional Services Agreement
with Vandermost Consulting, Inc., from $14,200 to $21,500.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Ferraro,
# # # # # # # # # # #
REGULAR BUSINESS:
Resol. RDA 99-08 -Abalone Cove Sewer Improvements(1204 X 1900 X 2000)
Director Allison presented the staff report of May 4, 1999 and the recommendation to
adopt the proposed resolution for the proposed Abalone Cove combination sewer
system project, thereby taking the following actions: (1) Certifying the final supplement
to the final Supplemental Environmental Impact Report for the Abalone Cove sewer
system, Sch No. 95021037 (SEIR); (2) Adopting the Mitigation Monitoring Program
(MMP); and, (3) Adopting CEQA findings and facts in support of findings (findings).
Member Byrd moved, seconded by Member McTaggart, to adopt staff recommendation.
Motion carried.
ADJOURNMENT
At 12:57 AM, the meeting was adjourned on motion of Chair Hollingsworth.
Chair
Attest:
' Agency Secretary
19990504RDAMIN
RDA Minutes
May 4, 1999
Page 2