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RDA MINS 19960820 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 20, 1996 The meeting was called to order at 8:25 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, Hollingsworth, Chair Lyon ABSENT: Ferraro Also present were Executive Director Paul Bussey, Assistant Executive Director Brent Mattingly, Planning & Code Enforcement Director Carolynn Petru, Public Works Director Les Evans, Senior Planner Joel Rojas, Agency Attorney Carol Lynch, Agency Secretary Jo Purcell and Recording Secretary Shirley Tanaka. APPROVAL OF THE AGENDA Member McTaggart moved, seconded by Member Hollingsworth, to approve the agenda as presented. APPROVAL OF THE CONSENT CALENDAR Member Hollingsworth moved, seconded by Member McTaggart, to approve the Consent Calendar as follows: Kathy Snell, 8 Vanderlip, expressed concern that payment for the Abalone Cove study was being charged to the Horan settlement funds and said that it was intended to be used for stabilization studies, not for tax increment studies or re-pavement of PV Drive South. Lois Larue, 3136 Barkentine, said that the people in the Abalone Cove area feel the Horan money should be paid back to the County. Minutes (301 x 1900) Approved minutes of August 6, 1996. Resol. No. RDA 96-17 - Register of Demands (602 x 1900) Adopted Resol. No. RDA 96-17 -A Resolution of the Rancho Palos Verdes Redevelopment Agency Allowing Certain Claims and Demands 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: McTaggart, Byrd, Hollingsworth, and Chair Lyon NOES: None ABSENT: Ferraro AUDIENCE COMMENTS: Kathy Snell, 8 Vanderlip, spoke about the EIR for Kelvin Canyon and said she agreed with Perry Ehlig that this location did not require setting new poles because they would interfere with a natural spring. She stated her opposition to the above ground pipeline that would be placed adjacent to her property. Mrs. Snell submitted a copy of a letter from the Edison Company supporting her view that power poles should not be installed adjacent to her property. (This letter is on file with the Agency Secretary's office.) Lois Larue described what she observed while walking the pipeline. Adjournment: At 8:50 p.m. motion was moved by Member McTaggart to adjourn the meeting. dfL C I RWOk'AN ATTEST: 1 y GENCYSECREfAFY n:group\cityclrk\minutes\082096rdm Redevelopment Agency Minutes August 20, 1996 Page 2