RDA MINS 19991005 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 5, 1999
The meeting was called to order at 10:12 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 McTaggart, seconded by Member Byrd, to approve the Agenda. Motion
carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, spoke to the minutes of September 7.
Chair Hollingsworth pointed out a correction in the Minutes of September 7.
Member Byrd moved, Member Ferraro seconded, to approve consent calendar as
follows:
Minutes (301 X 1900)
Approved the Minutes of September 7, 1999, as amended.
August 1999 Treasurer's Report (602 X 1900)
Received and filed the August 1999 Treasurer's Report for the Rancho Palos Verdes
Redevelopment Agency.
Authorization For Additional Professional Services For The Alta Mira Canyon
Drainage Control Project (1204 X 1900)
Approved a contract addendum to increase the current expenditure limit by $12,300 for
professional services with Vandermost Consulting Services, Inc., to provide for
additional studies for the Army Corps of Engineers permit.
Resol. No. RDA 99 -17 - Register of Demands (602 X 1900)
Adopted Resol. No. RDA 99 -17 - 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
# # # # # # # # # # #
REGULAR BUSINESS:
Resol. No. RDA 99 -18 - Final Supplemental EIR Addendum Certification for the
Alta Mira Canyon Drainage Control Project (1204 X 1900)
Director Allison presented the staff report of October 5, 1999 and the recommendation
to adopt the proposed resolution for the Alta Mira Canyon drainage control project,
thereby certifying an addendum to the final supplemental Environmental Impact Report.
Lois Larue, 3136 Barkentine Road, expressed concern about this project's impact on
the gnatcatchers and felt that it should be separate from the sewers.
Councilmember Lyon moved, seconded by Mayor pro tem Byrd, to Adopt Resol. No.
RDA 99 -18 - FOR THE ALTA MIRA CANYON DRAINAGE CONTROL PROJECT,
THEREBY CERTIFYING AN ADDENDUM TO THE FINAL SUPPLEMENTAL
ENVIRONMENTAL IMPACT REPORT.
The motion carried on the following roll call vote:
AYES: Ferraro, Lyon, MCTaggart, Byrd, and Chair Hollingsworth
NOES: None
Approval To Develop Two Dewatering Wells in the Portuguese Bend Landslide
Area. (1204 X 1900)
Director Allison presented the staff report of October 5, 1999 and the recommendation
to (1) Award a contract to drill two new de- watering wells in the Portuguese Bend
Landslide to Strath Pump Company, for a not -to- exceed amount of $37,260, and
RDA Minutes
October 5, 1999
Page 2
approve a $2,740 change order budget, for a total authorization of$40,000. (2)
Authorize the Chairman and Agency Secretary to execute a contract with Strath Pump
Company, Inc.
Member McTaggart moved, seconded by Member Ferraro to adopt staff
recommendation.
The motion carried on the following roll call vote:
AYES: Ferraro, Lyon, McTaggart, Byrd, and Chair Hollingsworth
NOES: None
AUDIENCE COMMENTS
Lois Larue, 3136 Barkentine Road, spoke in opposition to contour grading.
,ADJOURNMENT
At 10:25 P.M., the meeting was adjourned on motion of Chair Hollingsworth.
// /
''hair
Attest:
to . 2 / .
-ncy Secretary
100599RDAMINS
RDA Minutes
October 5, 1999
Page 3