RDA MINS 19991103 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
November 3, 1999
The meeting was called to order at 8:55 P.M. by Chair Hollingsworth at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Byrd, Ferraro, McTaggart, Byrd, and Chair Hollingsworth
ABSENT: Lyon
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; Finance Director Dennis McLean;
Director of Administrative Services/Agency Secretary Jo Purcell; and, Recording
Secretary Jackie Drasco.
APPROVAL OF AGENDA
Member Byrd, seconded by Member Ferraro, to approve the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, spoke to the Minutes of October 5, objected to the
choice of one of the contractors for the Abalone Cove Sewer and Storm Drain Project
Professional Service Amendments, and objected to the CMANC expenses on the
Register of Demands.
Member Byrd moved, Member Ferraro seconded, to approve consent calendar as
follows:
Minutes (301 X 1900)
Approved the minutes of October 5, 1999.
Abalone Cove Sewer and Storm Drain Project: Professional Service Amendments
(1204 X 1900)
(1) Increased the authorized expenditure limit for a Professional service agreement with
Berryman and Heingar by $20,000 for additional required engineering services. (2)
Increased the authorized expenditure limit for a professional services agreement with
Charles Abbott Associates, Inc. by $15,000 for additional required engineering services.
Resol. No. 99-19 - Register of Demands (602 X 1900)
Adopted Resol. No. RDA 99-19 - 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.
September 1999 Treasurer's Report (602 X 1900)
Received and filed.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Byrd, Ferraro, McTaggart, and Chair Hollingsworth
NOES: None
ABSENT: Lyon
# # # # # # # # # # #
ADJOURNMENT
At 8:59 P.M., the meeting was adjourned on motion of Member Byrd.
'''' 0,,,-_---Z .,s,,s,irt.,\
Chair
Attest:
AI —
r
ency Secretary
19991103RDAMIN.DOC
RDA Minutes
November 3, 1999
Page 2