RDA MINS 19990907 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 7, 1999
The meeting was called to order at 11:20 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, Lyon, McTaggart, Byrd, and Chair Hollingsworth
ABSENT: None
Also present 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; Accounting Manager Matt Burton;
Director of Administrative Services/Agency Secretary Jo Purcell; and, Recording
Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Ferraro, seconded by Member McTaggart, to approve the Agenda. Motion
carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, spoke to the minutes of August 3 and drainage
improvement projects.
Member Ferraro moved, Member McTaggart seconded, to approve consent calendar
as follows:
Minutes (301 X 1900)
Approved the minutes of August 3, 1999.
Resol. No. 99-14 - Register of Demands (602 X 1900)
Adopted Resol. No. RDA 99-14 -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:
AYES: Byrd, Ferraro, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
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REGULAR BUSINESS:
Agreement to prepare the RDA Five Year Implementation Plan Update
(1203 X 1900)
Senior Planner Pfost presented the staff report of September 7, 1999 and the
recommendation to approve the proposed agreement with PMW Associates to prepare
the Redevelopment Agency's Five-Year Implementation Plan Update.
Discussion focused on the cost and length of time to complete the project and
requirements of new legislation.
Member Byrd moved, seconded by Member Ferraro to approve the proposed
agreement with PMW Associates to prepare the Redevelopment Agency's Five-Year
Implementation Plan Update.
The motion carried on the following roll call vote:
AYES: Byrd, Ferraro, McTaggart, and Chair Hollingsworth
NOES: Lyon
Drainage Improvements in Portuguese Bend
Executive Director Evans presented the staff report of September 7, 1999 and the
recommendation to authorize staff to coordinate a one-time trial landslide drainage
improvement project in cooperation with the Portuguese Bend Homeowners'
Association at a cost not to exceed $10,000.
Member Ferraro moved, seconded by Member McTaggart, to accept staff
recommendation
The motion carried on the following roll call vote:
AYES: Byrd, Ferraro, Lyon, McTaggart, and Chair Hollingsworth
NOES: None
AUDIENCE COMMENTS
RDA Minutes
September 7, 1999
Page 2
Lois Larue, 3136 Barkentine Road, spoke to the matter of installation of sewers in
Portuguese Bend.
ADJOURNMENT
At 11:33 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
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RDA Minutes
September 7, 1999
Page 3