RDA MINS 19970506MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 611997
The meeting was called to order at 8:35 P.M. by Chairman McTaggart.
PRESENT: Hollingsworth, Byrd, Ferraro, and Chairman McTaggart
ABSENT: Lyon
Also present were City Manager Paul Bussey; Assistant City Manager Brent
Mattingly; City Attorney Carol Lynch; Public Works Director Les Evans;
Finance Director Dennis McLean; Planning, Building & Safety, and Code
Enforcement Director Carolynn Petru; Principal Planner Joel Rojas; Senior
Planner David Snow; Associate Planner Gregory Pfost; Senior Administrative
Analyst Lauren Ramezani; City Clerk Jo Purcell; and Recording Secretary
Denise Bothe.
APPROVAL OF AGENDA:
Member Byrd moved, seconded by Member Ferraro, to approve the Agenda as
submitted. Motion carried (absent Member Lyon).
APPROVAL OF CONSENT CALENDAR:
Member Byrd moved, seconded by Member Ferraro, to approve the Consent
Calendar as follows:
Register of Demands -- Resolution No. RDA 97 -06 (602 x 1900)
Adopted Resolution No. RDA 97 -06 of the Rancho Palos Verdes Redevelopment
Agency allowing certain claims and demands and specifying funds from which the
same are to be paid.
Minutes (301 x 1900)
Approved the Minutes of April 1, 1997, as submitted.
Lois Larue, 3136 Barkentine, spoke to matters on the Consent Calendar.
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES:
NOES:
ABSENT:
Hollingsworth,
None
Lyon
Byrd, Ferraro and McTaggart
REGULAR BUSINESS:
Resol. No. 97 -07 - Additional Appropriation for the Fiscal Year 1996 -1997
Portuguese Bend Capital Improvement Program Budget ( 602 x 1204 x 1900)
Director of Public Works Les Evans presented staff memorandum of May 6, 1997,
and the recommendation to adopt Resolution No. RDA 97 -07, amending Resolution
96 -09, the budget appropriation for fiscal year 1996 -1997, to increase the
budget for the Portuguese Bend Capital Improvement Program Budget.
Lois Larue, 3136 Barkentine, commented on her recent visit to view various
areas along the pipeline; addressed her concern with water leaks; and
commented on the Portuguese Bend landslide area and the proposed installation
of dewatering wells.
Member Byrd moved, seconded by Member Hollingsworth, to adopt Resolution
No. RDA 97 -07, amending Resolution 96 -09, the budget appropriation for fiscal
year 1996 -1997, to increase the budget for the Portuguese Bend Capital Improvement
Program Budget.
In response to the Board's inquiry, Executive Director Bussey advised that CEQA
requires that an environmental review /assessment be performed on every project; and
that all the funding for Portuguese Bend will come out of the City's General Fund.
The following roll call vote reflected approval of staffs recommendation:
AYES: Hollingsworth, Ferraro, Byrd, and McTaggart
NOES: None
ABSENT: Lyon
Rancho Palos Verdes RDA
May 6, 1997
Page 2
AUDIENCE COMMENTS:
Lois Larue, 3136 Barkentine, stated that realtors are advertising lots for
sale in the moratorium area.
Chris Haber, 1 Plumtree Road, requested and received information concerning
the bond issue proposal; .and requested an update with respect to the easement
issue for the sewer system and lining of Altamira Canyon.
ADJOURNMENT: At 8:55 P.M. the Redevelopment Agency meeting was formally
adjourned to May 29, 1997.
ATTEST:
A y ENCY SECRETARY
N: \GROUP\CITYCLRKWIINUTESUiDAMINS\050697RD.
CHAIRM N
Rancho Palos Verdes RDA
May 6, 1997
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