RDA MINS 19960618 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 18, 1996
The meeting was called to order at 8:45 p.m. by Chair Marilyn Lyon, the City Council
meeting having been recessed for the purpose of conducting the business of the
Redevelopment Agency.
Present: McTaggart, Byrd, Ferraro, Hollingsworth and Chair Lyon
Absent: None
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member Hollingsworth to approve the agenda as
presented. Motion carried.
Resol. No. RDA 96-09 -Annual Budget for Fiscal Year 1996-97 (602 x 1900)
Chairwoman Lyon announced that this was a continued public hearing from the June 4
meeting on the budget for the Fiscal Year 1996-97.
Executive Director Bussey presented the June 18 staff memorandum and the
recommendation that the Board adopt the proposed resolution adopting the operating
and capital improvement budget for the Redevelopment Agency including any additions
or deletions to the proposed budget document. As a result of the June 4 discussion of
this budget, Mr. Bussey stated that the budget now reflected the Board's decision to
delete the major capital projects from the proposed budget.
Mr. Bussey then proceeded to respond to the May 7 questions submitted by Mr. Roy
Good, 15 Cinnamon Lane. (A copy of these responses and Mr. Good's questions are
on file with the Agency Secretary's office).
Speaking in support of leaving the capital projects in the budget were the following
persons: John C. Monks, 28757 Crestridge Road; Mike Agabee, 1917 Via Tampa,
Lomita; Roy Good, 15 Cinnamon Lane; and, Chris Haber, 11 Plumtree.
After discussion of the pros and cons of keeping these capital improvement projects in
the budget, Member Byrd moved, seconded by Member McTaggart to put the Capital
Improvement items back into the budget. Motion carried.
Member Byrd moved, seconded by Member McTaggart to adopt Resol. No. RDA 96-09
of the Rancho Palos Verdes Redevelopment Agency Adopting the Operating and
Capital Improvement Budget for Fiscal Year 1996-96. The motion carried on the
following roll call vote:
Ayes: McTaggart, Byrd, Ferraro, Hollingsworth & Chair Lyon
Noes: None
Resol. No. RDA 96-10 -Amendment to Joint Powers Agreement (306 x 1900 x
2200)
Executive Director Bussey presented the staff report of June 18 and the
recommendation to adopt the proposed resolution approving the First Amendment to
the Joint Exercise of Powers Agreement between the City and the RDA which was
originally adopted by Resol. No. RDA 90-18.
After discussion and amendment of this proposed agreement to be consistent with the
amended agreement adopted by Council, Member Byrd moved, seconded by Member
McTaggart to adopt as amended Resol. No. RDA 96-10 OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY APPROVING THE FIRST AMENDMENT TO
THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY AND THE
REDEVELOPMENT AGENCY. Motion carried.
Abalone Cove Drainiange Design Workshop (1204 x 1900)
Director Bussey presented the June 18 staff memorandum and the recommendations to
consider establishing a regular date and time for Agency workshops and to concur that
the subject of the first workshop should be a review of drainage plans for the Abalone
Cove area.
After discussion, the Board set Tuesday, July 9 at 9:30 A.M. at the City Hall yCommunity
Room as the date and time for such a workshop and that the subject of discussion
would be a review of the drainage plans for the Abalone Cove area.
Professional Services Agreement -Acquisition of Sewer Easements (1204 x
1900)
Public Works Director Evans presented the June 18, 1996 staff memorandum and the
following recommendations: (1) Award a professional services contract to Berryman
and Henigar, Inc. for engineering services related to the preparation of easement
Redevelopment Agency Minutes
June 18, 1996.
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agreements, and acquisition of Rights-Of-Way, for Abalone Cove Sewer Project for a
Not-To-Exceed Fee of$91,932; and, (2) Authorize the Chairman and the Agency
Secretary to Excecute a Professional Services Agreement with Berryman and Henigar,
Inc.
Speaking in favor of proceeding with this process was Chris Haber, 11 Plum Tree
Drive.
Representing Berryman and Henigar, Inc. was Joseph Mendoza, who explained the
experience that the principals of his company had with this acquisition process.
After discussion, Member Byrd moved, seconded by Member McTaggart to adopt the
staff recommendation. The motion carried on the following roll call vote:
Ayes: McTaggart, Byrd, Hollingsworth, Ferraro & Chairwoman Lyon.
Noes: None
Adjournment: At 9:50 P.M. the meeting adjourned on motion of Member Ferraro.
air
Attest:
, !�
I Agency Secretary
n:minutes\61896rdrr
Redevelopment Agency Minutes
June 18, 1996
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