RDA MINS 19980603MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 3, 1998
The meeting was called to order at 11:01 P.M. by Chair Ferraro at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, McTaggart, Byrd, Hollingsworth, Chair Ferraro
ABSENT: None
Also present were Executive Director Paul Bussey; Agency Attorney Carol Lynch;
Acting Planning, Building & Code Enforcement Director Joel Rojas;. Director of Public
Works Les Evans, Director of Finance Dennis McLean, and Director of Administrative
Services /Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member Lyon, to approve the Agenda. The motion
carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, spoke to the renewal of the contract with Charles
Abbott Associates, and said that GPS was inaccurate.
Member McTaggart moved, seconded by Member Lyon to approve the consent
calendar as follows:
Minutes (301 x 1900)
Approved the minutes of May 19, 1998.
Resol No. RDA 98- 06 Register of Demands (602 x 1900)
Adopted RESOLUTION NO. RDA 98 -06 ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
Redevelopment Agency Investment Policy for Fiscal Year 1998 -99 (602 x 1900)
Adopted the FY 1998 -99 investment policy for the Redevelopment Agency.
Award of Professional Services Contract for Contract Administration and GPS
Services to Charles Abbott Associates (1204 x 1900)
RDA Minutes
June 3, 1998
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Authorized the continued utilization of existing Professional Services Agreements with
Charles Abbott Associates as follows: a. Contract Administration Services in the
amount of $20,000. b. GPS Monitoring Services in the amount of $36,500.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Lyon, McTaggart, Byrd, Hollingsworth, and Chair Ferraro
NOES: None
ABSTAIN: Member Byrd abstained on the Minutes of May 19, 1998.
PUBLIC HEARING
Resol, No. 98 -07 - Annual budget for fiscal year 1998 -99 (602 x 1900)
Mayor Ferraro opened the public hearing on the Agency's budget for the Fiscal Year
1998 -99. Agency Secretary Purcell announced that notice had been duly published
and no protest letters were received.
Presentation of the staff report was waived.
There being no response to the Chair's call for public testimony, she declared the
hearing closed.
Member McTaggart moved, seconded by Member Lyon to adopt Resol. No. RDA 98 -07
- A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL
YEAR 1998 -99.
The motion carried on the following roll call vote:
AYES: Byrd, McTaggart, Lyon, Hollingsworth, and Chair Ferraro
NOES: None
ADJOURNMENT
At 11:04 P.M., the meeting was adjourned on motion of Chair Ferraro.
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RDA Minutes
Jam:, 1998
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