RDA MINS 19990615 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 15, 1999
The meeting was called to order at 6:00 P.M. by Mayor Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard, and was immediately recessed to a
closed session per the Brown Act Checklist attached to the agenda. The meeting was
reconvened at 12:20 A.M.
PRESENT: Byrd, Lyon, McTaggart, Byrd, and Chair Hollingsworth
ABSENT: Ferraro
Also p resent were Executive Director Les Evans; Assistant Executive Director Carolynn
Petru; Agency Attorney Carol Lynch; Planning, Building & Code Enforcement Director
Joel Rojas; Director of Public Works Dean Allison; Director of Finance Dennis McLean;
Director of Administrative Services/Agency Secretary Jo Purcell, and, Recording
Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Lyon moved, seconded by Member Byrd, to approve the Agenda. Motion
carried.
APPROVAL OF CONSENT CALENDAR
Member Lyon moved, Chair Hollingsworth seconded, to approve consent calendar as
follows:
Resol No. RDA 99-11 - Register of Demands (602 X 1900)
Adopted Resol. No. RDA 99-11, 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.
The motion to approve the Consent Calendar carried on the following roll call vote:
RDA Minutes
June 15, 1999
Page 1
AYES: Byrd, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Ferraro
# # # # # # # # # # #
REGULAR BUSINESS:
Renewal of professional service agreements for the Fiscal Year 1999-2000
(1204 X 1900)
Director Allison presented the staff report of June 15, 1999 and the recommendation to
(1) award a professional services agreement with Charles Abbott Associates, Inc. for
GPS monitoring services; and (2) Authorize the expenditure of up to $36,500 for GPS
monitoring services for the Fiscal Year 1999-2000; and (3) Award a professional
services agreement for "On Call" services to Charles Abbott Associates, Inc., CBM
Consultants, Merit Civil Engineering, Inc., and John M. Cruikshank Consultants in a not
to exceed amount of$25,000 for each, with a not to exceed amount of$15,000 for any
single project under an agreement; and (4) Authorize the expenditure of up to $25,000
for "On Call" services for the Fiscal Year 1999-2000.
Member Byrd moved, seconded by Member Lyon to accept staff recommendation.
The motion carried on the following roll call vote:
AYES: Byrd, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Ferraro
Approve an Agreement with Palos Verdes Portuguese Bend, L.L.C.
for reimbursement of GPS monitoring costs. (1204 X 1900)
Director Allison presented the staff report of June 15, 1999 and the recommendation to
approve the Agreement with Palos Verdes Portuguese Bend, L.L.C. for reimbursement
of costs associated with GPS monitoring on their property located within the
Portuguese Bend Landslide complex.
Lois Larue, 3136 Barkentine Road, expressed interest in GPS in the Portuguese Bend
area.
RDA Minutes
June 15, 1999
Page 2
Member Byrd moved, seconded by Member Lyon to accept staff recommendation.
The motion carried on the following roll call vote:
AYES: Byrd, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Ferraro
CLOSED SESSION REPORT
Agency Attorney Lynch said that the Board provided unanimous authorization to make
offers to purchase easement acres of certain parcels on agenda and gave direction to
notify about the next step to be taken for the sewer project.
ADJOURNMENT:
At 12:30 AM, the meeting was adjourned on motion of Chair Hollingsworth.
ILiA' 4.
air
Attest:
i
gio _ ��. /1 r
Agency Secretary
I 9990615RDAM I N 1
RDA Minutes
June 15, 1999
Page 3