RDA MINS 20010904 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 4, 2001
The meeting was called to order at 11:52 P.M. by Chair Lyon at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
PRESENT: Gardiner, McTaggart, and Stern
ABSENT: Ferraro (left the meeting at 11:20 P.M.) and Chair Lyon (left the
meeting at 10:55 PM)
Also present were Executive Director Les Evans; Agency Attorney Carol Lynch;
Planning, Building & Code Enforcement Director Joel Rojas; Director of Public Works
Dean Allison; Finance Director Dennis McLean; Agency Secretary Jo Purcell; and,
Recording Secretary Jackie Drasco.
APPROVAL OF AGENDA:
Member Gardiner moved, seconded by Member Stern, to approve the agenda. Motion
carried.
APPROVAL OF CONSENT CALENDAR:
Member Gardiner moved, seconded by Member Stern, to approve the Consent
Calendar as follows:
Resol. Nos. RDA 2001-11 and 12 - Continuing Appropriations — Fiscal Year 2000-
2001
(1) ADOPTED RESOLUTION NO. RDA 2001-11, A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. RDA
2001-07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2001-2002, TO
CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FISCAL YEAR
2000-2001. (2) ADOPTED RESOLUTION NO. RDA 2001-12 A RESOLUTION OF THE
RANCHO PALOS VERDES REDEVELOPMENT AGENCY AMENDING RESOLUTION
NO. RDA 2000-07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2000-2001,
TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
Resol. No. RDA 2001-13 - Fiscal Year 2000-2001 Budget Adjustments
ADOPT RESOLUTION NO. RDA 2001-13, A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. RDA 2000-
07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2000-2001, TO INCREASE
BUDGETED APPROPRIATIONS IN THE DEBT SERVICE FUND.
June Treasurer's Report
Ordered received and filed.
Resol. No. RDA 2001-14 - Register of Demands
ADOPTED RESOLUTION NO. RDA 2001-14, 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: Gardiner, McTaggart, and Stern
NOES: None
ABSENT: Ferraro and Chair Lyon (left earlier in the evening)
# # # # # # # # # # # #
REGULAR BUSINESS:
Abalone Cove Sewer Improvements
Director Allison presented the staff report of September 4, 2001 and the
recommendation to increase the authorization limit for the construction contract for the
Abalone Sewer Improvements by $150,000 for a total authorization of$5,260,000.
Board discussion revealed that if this recommendation was not adopted, work would
have to stop for at least two weeks.
Member Stern moved, seconded by Member Gardiner to adopt the staff
recommendation.
The motion carried on the following roll call vote:
AYES: Gardiner, McTaggart, and Stern
NOES: None
ABSENT: Ferraro and Chair Lyon
PUBLIC COMMENTS:
RDA Minutes
September 4, 2001
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Lois Larue, 3136 Barkentine Road, spoke on the following subjects: the request to
consider construction in Zone II, her neighbor's cracked driveway; the moving of her
home from the Portuguese Bend slide area; the fence placed near her property by
developer Jim York on his Filiorum property.
ADJOURNMENT:
The meeting was adjourned at 12:07 A.M. on the motion on Chair Lyon.
i _ _
air
Attest:
, L4Lli
A'gency Secretary
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RDA Minutes
September 4, 2001
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