RDA MINS 20010807 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 7, 2001
The meeting was called to order at 9:45 P.M. by Chair Lyon at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, McTaggart, and Chair Lyon
ABSENT: Stern
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 Kathryn
Downs; Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member McTaggart, to approve the agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Ferraro moved, seconded by Member Gardiner, to approve the Consent
Calendar as follows:
Minutes (301)
Approved the Minutes of July 17, 2001.
April and May 2000 Treasurer's Reports (602 x 1900)
Ordered received and filed.
Resol. No. RDA No. 2001-09 - Register of Demands (602 x 1900)
ADOPTED RESOLUTION NO. RDA 2001-09, 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 carried on the following roll call vote:
AYES: Ferraro, Gardiner, McTaggart, and Chair Lyon
NOES: None
ABSENT: Stern
# # # # # # # # # # # #
REGULAR BUSINESS:
Abalone Cove Sewer Improvements
Director Allison presented the staff report of August 7, 2001 and the recommendation to
(1) Increase the spending authorization for construction management and inspection
services for the Abalone Cove Sewer Improvements by $100,000, for a total
authorization of$370,000. (2) Adopt the proposed resolution to amend Resolution No.
RDA 2001-07, the Budget Appropriation for Fiscal Year 2001-2001, for a Budget
Adjustment to the Agency's Capital Improvement Fund.
Council discussion centered on the need to make road repairs for damage caused by
this project before the rainy season began and the funding for the project and other
related projects.
Member McTaggart moved, seconded by Member Ferraro to approve staff
recommendation to (1) Increase the spending authorization for construction
management and inspection services for the Abalone Cove Sewer Improvements by
$100,000, for a total authorization of$370,000. (2) ADOPT RESOLUTION NO. RDA
2001-10, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY, AMENDING RESOLUTION NO. RDA 2001-07, THE BUDGET
APPROPRIATION FOR FISCAL YEAR 2001-2001, FOR A BUDGET ADJUSTMENT
TO THE AGENCY'S CAPITAL IMPROVEMENT FUND.
The motion carried on the following roll call vote:
AYES: Ferraro, Gardiner, McTaggart, and Chair Lyon
NOES: None
ABSENT: Stern
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, asked why the Abalone Cove Sewer Maintenance
Fee was on the Council agenda rather than on the RDA agenda, and who was
maintaining the sewers in Portuguese Bend Club and who paid for expenses incurred
because of delays by the contractor for that project.
ADJOURNMENT:
RDA Minutes
August 7, 2001
Page 2
The meeting was adjourned at 9:59 P.M. to August 21, 2001 on the motion on Member
Ferraro.
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Chair
Attest:
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Agency Secretary
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RDA Minutes
August 7, 2001
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