RDA MINS 19970401MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 1, 1997
The meeting was called to order at 8:40 P.M. by Chairman McTaggart, the City
Council meeting having been recessed for the purpose of conducting the
business of the Redevelopment Agency.
PRESENT: Hollingsworth *, Byrd, Ferraro, Lyon, and Chairman McTaggart
ABSENT: None
( *Arrived at 8:43 P.M.)
Also present were Executive Director Paul Bussey; Agency Attorney Carol
Lynch; Planning, Building & Safety and Code Enforcement Director Carolynn
Petru; Public Works Director Les Evans; Assistant Executive Director
Mattingly: Finance Director Dennis McLean; Principal Planner Joel Rojas;
Associate Planner Gregory Pfost; Agency Secretary Jo Purcell; Recording
Secretary Denise Bothe and other Staff members.
APPROVAL OF AGENDA:
Member Ferraro moved, seconded by Member Byrd, to approve the Agenda as
submitted. Motion carried (Member Hollingsworth had not yet returned from
break).
APPROVAL OF CONSENT CALENDAR:
Member Byrd moved, seconded by Member Lyon, to approve the Consent Calendar
as follows:
Minutes (301 X 1900)
Approved the Minutes of March 4, 1997, as submitted.
Register of Demands - Resolution No. RDA 97 -04 (602 X 1900)
Adopted Resolution No. RDA 97 -04,, 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.
Resol. No. 97 -05 Update of the Agency's Conflict of Interest Code -- Amendment
to Designated Positions (301 x 1202 x 1900)
Adopted Resolution No. RDA 97 -05, a Resolution of the Redevelopment Agency of
the City of Rancho Palos Verdes Adopting a Conflict of Interest Code
Containing Designated Positions and Disclosure Categories and Repealing
Resolution No. RDA 94 -12.
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES: Hollingsworth, Lyon, Byrd, Ferraro, and McTaggart
NOES: None
REGULAR BUSINESS:
Establish a date for Workshop to Review the Bing Yen Study on
Feasibility of Stabilizing the Portuguese Bend landslide (307 x 1900)
Director of Public Works Les Evans reviewed Staffs report and recommendation
to establish a date for a workshop.
Member Lyon moved, seconded by Member Byrd, to table this item to a future
meeting. No objection was noted.
Lois Larue, 3136 Barkentine, commented on what she perceives as a conflict of
interest with respect to the Bing Yen Study.
City Attorney Lynch opined that the study was prepared for the City /Agency and not for
the developer, although the developer established a trust deposit with the City to a
pY
for the study, therefore, a conflict of interest did not exist.
AUDIENCE COMMENTS:
Lois Larue, 3136 Barkentine, addressed some of the provisions of the Brown
Redevelopment Agency Minutes
April 1, 1997
Page 2
Act and the proper protocol of conducting City business.
ADJOURNMENT: At 9:00 P.M., Member Ferraro moved to adjourn the meetinq.
ATTEST:
040197rm
Redevelopment Agency Minutes
April 1, 1997
Page 3