RDA MINS 19970603MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 39 1997
The meeting was called to order at 8:50 P.M. by Chairman McTaggart.
PRESENT: Hollingsworth, Ferraro, Byrd, Lyon and
Chairman McTaggart
ABSENT: None
Also present were Agency Executive Director Paul Bussey; Agency Attorney Carol
Lynch; Public Works Director Les Evans; Finance Director Dennis McLean; Planning,
Building and Code Enforcement Director Carolynn, Agency Secretary City Clerk Jo
Purcell, and Recording Secretary Bernice Coyle.
APPROVAL OF AGENDA:
Member Byrd moved, seconded by Member Ferraro to approve the
agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Lois Larue, 3136 Barkentine Road commented in opposition to the
Service Agreement with Charles Abbott Associates.
MINUTES (301X 1900)
Approved the Minutes of May 6, 1997.
Award of Professional Services Contract for GPS Monitoring to
Charles Abbott Associates (1204 X 1900)
Approved a Professional Services Agreement with Charles Abbott
Associates in the amount of $36,500 for GPS Monitoring Services
and Authorized the Agency Chair and Secretary to execute said
agreement.
Agreement with Palos Verdes Land Holding Company for
Reimbursement of GPS Monitoring Costs (1204 X 1900)
Approved the agreement with Palos Verdes Land Holding Company for
reimbursement of the costs associated with GPS Monitoring on
their property in Portuguese Bend.
Resolution No. RDA 97 -08 - Register of Demands (602 X 1900)
Adopted Resolution No. RDA 97 -08.
The motion to approve the Consent Calendar carried on the following roll call vote.
AYES: Hollingsworth, Byrd, Ferraro, Lyon and Chair McTaggart.
NOES: None
AUDIENCE COMMENTS:
Jeannette Mucha, 5538 Littlebow Road, Rancho Palos Verdes, President of the
Rancho Palos Verdes Council of Homeowners Association presented 822 letters in
opposition to the proposal to allow new development in Zone 2 located in the landslide
area, and opposed the altering of the moratorium.
Don Fraser, 26 Peppertree, Rancho Palos Verdes, expressed his opposition to the
development in Zone 2.
Lois Larue, 3136 Barkentine Road, expressed her opposition to the development in
Zone 2.
ADJOURNMENT: At 9:09 P.M., the Redevelopment Agency meeting was
formally adjourned to June 9, 1997.
!
)j4W _ ,A.
4
CHAIRMAN
ATTEST:
ENCI
060397. RDA
Redevelopment Agency Minutes
June 3, 1997
Page 2