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CC MINS 19850416 SPCM I N U T E S RANCHO PALOS VERDES CITY COUNCIL SPECIAL MEETING APRIL 16, 1985 The meeting was.called to order at 6:15 P.M. by Mayor Mc Taggart notice having been given and affidavit thereto on file. PRESENT: HINCHLIFFE, BACHARACH, HUGHES, & MAYOR McTAGGART ABSENT: RYAN The following staff members were present: City Manager Donald F. Guluzzy, Director of Environmental Services Sharon Hightower, Public Works Superintendent Charles Abbott, City Attorney Steve Dorsey, City Clerk Jo Purcell. Also present was Mark Howell representing Assemblyman Gerald Falando, AB 1461 Council discussed the terms -of this (1801) proposed legislation and it was the con- sensus that the first issue to be decided on was whether or not it was in the best interest of the City to acquire the coastal area presently owned by Palos Verdes Properties. Discussion then took place on the risk that will be assumed by the City in acquiring this property and the obligations to take certain steps to stop the slide. City Attorney Dorsey briefly reviewed the Malibu Land Case citing how that decision affected this City. Comments were made about the Redevelopment Agency taking ownership of the pro- perty, if the proposed legislation will provide benefits in the form of grants, and if simply making the land publicly accessible but not owned by a public entity would still permit application for grants. Discussion then centered on whether this would be a matching grant or an outright grant, the amount that the Bill was appropriating to conduct the feasi- bility study on the abatement of the slide, whether the Department of Boating and Waterways would provide the technical expertise to do the feasibility study, the cost of that study, the amount of funds the City would have to provide to match the feasibility study, and whether an EIR on this project would be necessary. Council then discussed whether it was possible to get a no interest loan or a loan that would be repaid based upon the success of the project if State or CDBG funds could be used for the matching, and if this grant should go to the Redevelopment Agency. #700CP -.6 It was the consensus that the City Manager should prepare a letter to be sent to Assemblyman Felando requesting the grant for $6,000,000, that it be made to the Redevelopment Agency, that repayment of the loan be tied to the success of the of the project, that clarification be received on whether CDBG funds could be used to match, and that there be indication that this decision has the support of the Council, that the loan be tied to the Redevelopment Agency Tax Increment, that if the fallback position is used, that the City Council be informed of that. ADJOURNMENT A MMV Q m • At 7:30 P.M. the meeting adjourned on motion of Councilwoman Bacharach and carried. #700 April 16, 1985