RDA MINS 19961001 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 1, 1996
The meeting was called to order at 9:00 P.M. by Chair Marilyn Lyon.
PRESENT: McTaggart, Byrd, Ferraro, Hollingsworth, Chair Lyon
ABSENT: None
Also present were Executive Director Paul Bussey, Assistant Executive Director Brent
Mattingly, Planning & Code Enforcement Director Carolyn Petru, Public Works Director
Les Evans, Senior Administrative Analyst Lauren Ramezani, Senior Planner Joel
Rojas, Agency Attorney Carol Lynch, Finance Director Dennis McLean, Senior
Administrative Analyst Rick Otto, Agency Secretary Jo Purcell and Recording Secretary
Shirley Tanaka.
APPROVAL OF AGENDA:
Member McTaggart moved, seconded by Member Byrd, to approve the agenda as
presented. Motion carried.
APPROVAL OF THE CONSENT CALENDAR:
Kathy Snell, 8 Vanderlip, spoke regarding the itemization of legal charges for the RDA
and the division of expenditures between the ACLAD and the Portuguese Bend
landslides.
Member Byrd moved, seconded by Member McTaggart, to approve the Consent
Calendar as follows:
Minutes (301 x 1900)
Approved the minutes of September 17, 1996.
Register of Demands - Resolution No. RDA 96-19 (602 x 1900)
Adopted Resol. No. RDA 96-19 -A Resolution of the Rancho Palos Verdes
Redevelopment Agency Allowing Certain Claims and Demands Specifying Funds From
Which the Same Are To Be Paid.
AUDIENCE COMMENTS:
Lois Larue, presented an artifact she had found in Kelvin Canyon and also distributed a
draft copy of Development Code Chapter 17.40.
Kathy Snell, 8 Vanderlip, spoke to the use of the Horan funds, the lack of explanation
for the attorney's charges, and opposed the granting of easement to the RDA.
Agency discussion related to the itemizing of all expenditures. Mr. Bussey reported
that the Agency Attorney was doing a review of all RDA charges and when completed,
staff would bring a report with recommendations to the RDA Board for review.
A brief discussion ensued relative to whether the warrant for the Agency Attorney's bill
should be removed from the register. It was the consensus not to remove the warrant.
The motion to approve the consent calendar carried on the following roll call vote:
AYES: McTaggart, Byrd, Hollingsworth, Ferraro and Lyon
NOES: None
ADJOURNMENT: At 9:15 P.M. Member McTaggart moved to adjourn the meeting to
October 15.
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Attest:
Agency Secretary
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Redevelopment Agency Minutes
October 1, 1996
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