RDA MINS 19960806 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 6, 1996
The meeting was called to order at 10:45 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
Also present were Executive Director Paul Bussey, Assistant Executive Director
Brent Mattingly, Agency Attorney Carol Lynch, Public Works Director Les Evans,
Planning, Building & Code Enforcement Director Carolynn Petru, Senior Planner Joel
Rojas, Senior Engineer Dean Allison, City Clerk Jo Purcell and Recording Secretary
Shirley Tanaka.
APPROVAL OF AGENDA
Member McTaggart moved, seconded by Member Hollingsworth, to approve the
agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Member McTaggart moved, seconded by Member Hollingsworth, to approve the
Consent Calendar as follows:
Minutes (301 x 1900)
Approved minutes of July 16, 9, and 2, 1996.
Resol. No. RDA 96-15 - Register of Demands (602)
II Adopted Resol. No. RDA 96-15 -A Resolution of the Rancho Palos Verdes
Redevelopment Agency Allowing Certain Claims and Demands Specifying Funds From
Which the Same Are to be Paid.
Kathy Snell, 8 Vanderlip, spoke to the issue of expenditure of the Horan funds on the
Portuguese Bend Slide and the Abalone Cove Slide. Additionally, she questioned the
expenditure of Horan funds on legal expenses.
The motion to approve the Consent Calendar was carried on the following roll call vote:
AYES: McTaggart, Byrd, Ferraro, Hollingsworth, and Chair Lyon
NOES: None
# # # # # #
Establishment of Values and Authorization to Accept Easement Deeds and
Rights of Entry for Abalone Cove Pressure Sewer System (1204 x 1900)
Director of Public Works Evans presented the staff report of August 6, 1996 and the
recommendation to:
1) Establish the following compensation amounts in consideration of granting an
Easement Deed to accommodate the construction of the Abalone Cove Sewer
System:
a. Vacant, unimproved parcels: $150.00
b. Improved parcels, underground line: $150.00
c. Improved parcels, above ground line: $250.00
2) Authorize the Executive Director to sign the acceptance on each Grant of
Easement Deed on behalf of the Agency and authorize the recordation of
the deed.
3) Delegate authority to the Executive Director to execute each Agreement and
Right of Entry on behalf of the Agency.
Kathy Snell, 8 Vanderlip Lane, questioned how the right-of-entry provision in the
Easement Agreements could be assumed by another agency in the event the RDA
ceased to exist.
Lois Larue, spoke about the CC&Rs for the Portuguese Bend Community Association.
Agency Attorney Lynch clarified how the easement agreements could be assumed by
another agency.
Member Byrd moved, seconded by Member McTaggart to approve all three staff
recommendations. Motion carried on a roll call vote:
Redevelopment Agency Minutes
August 6, 1996
Page 2
AYES: McTaggart, Byrd, Ferraro, Hollingsworth, and Chair Marilyn Lyon
NOES: None
Recess: At 11:15 p.m., Chair Lyon declared a recess. The meeting reconvened at
11:25 p.m.
Abalone Cove Sewer Project Certification of the Environmental Impact Report
(1204 x 1900)
Senior Engineer Allison presented the staff report of August 6, 1996 and the
recommendation to the proposed resolution Certifying the Final Environmental Impact
Report for the Abalone Cove Sewer Project; Adopting the Mitigation Monitoring
Program, and Adopting the Statement of Findings and Facts in Support of Findings as
Required by the California Environmental Quality Act.
Kathy Snell, 8 Vanderlip Lane, questioned whether the EIR was complete and also
questioned the efficacy of the pressure sewer system proposed for this area. Jack
Downhill, 20 Vanderlip Lane, also questioned the use of this pressure system and
suggested consideration of an alternative system such as a gravity flow.
The following persons spoke in favor of the system: John Monks, 28757 Crestridge
Road; Chris Haber, 11 Plumtree Road; and Mike Agahee, 1917 Via Tampa, Lomita.
Motion was made by Member McTaggart, seconded by Byrd to adopt RDA Resolution
96-16, including Exhibit "A", Certifying the Final Environmental Impact Report for the
Abalone Cove Sewer Project Adopting the Mitigation Monitoring Program, and Adopting
the Statement of Findings and Facts in Support of Findings as Required by the
California Environmental Quality Act. Motion carried on a roll call vote:
AYES: McTaggart, Byrd, Ferraro, Hollingsworth, and Chairman Lyon.
NOES: None
AUDIENCE COMMENT:
Lois Larue, 3136 Barkentine, spoke on several landslide matters as well as the golf
course.
Kathy Snell, 8 Vanderlip, spoke regarding the land movement on PV Drive South
between Portuguese Bend slide area and the Klondike Canyon slide area, as well as
sewers.
Redevelopment Agency Minutes
August 6, 1996
Page 3
ADJOURNMENT: At 12:05 a.m. the meeting adjourned to August 20, 1996 on motion
of Chair Lyon.
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Redevelopment Agency Minutes
August 6, 1996
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