RDA MINS 19900130 ADJ M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING,
JANUARY 30, 1990
The meeting was called to order at 7: 30 P.M. by Chairman
Hughes.
PRESENT: McTAGGART, RYAN, BACHARACH AND
CHAIRMAN HUGHES
ABSENT: HINCHLIFFE
Also present were Executive Director Dennis McDuffie, Deputy
City Manager Mark Rohloff, Environmental Services Director
Robert Benard, Public Works Director George Wentz, Agency
Attorney Ariel Pierre Calonne, Agency Secretary Jo Purcell
and Recreation and Park Director Mary Thomas.
The Agency Attorney reported that the Board had held a closed
session pursuant to the authority of the Gov't Code Section
54956.9(a) to confer with or receive advice from legal
counsel regarding personnel .
APPROVAL OF AGENDA Member McTaggart moved,
seconded by Member Bacharach
and carried to approve the
agenda.
CONSENT CALENDAR The Consent Calendar was
approved as follows on motion
of Member Bacharach, seconded
by member McTaggart and
carried.
MINUTES Approved the minutes of
January 2 and January 16, 1990.
RESOLUTION NO. RDA 90-02 Adopted RESOLUTION RDA 9.0-02
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID.
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES: MEMBERS McTAGGART, BACHARACH AND CHAIR HUGHES
NOES: NONE
ABSENT: HINCHLIFFE
ABSTAIN: RYAN
EXECUTIVE DIRECTOR REPORTS:
STATUS OF BOARD DIRECTIVES
ROOF DRAINS (1801) The Board requested that the
staff report on the actions to
be taken to install the remaining gutters in the slide area.
The Board also requested a report on legislative strategy for
the Redevelopment Agency.
AUDIENCE QUESTIONS:
Responding to the Chairman' s call for audience questions was
Lois Larue, 3136 Barkentine Rd. , who inquired about the type
of material to be used in the storm drains near the
Wayfarer's Chapel; questioned the lifespan of the gabions
that had been installed along the coastline in the landslide
area; and inquired about the building on the parking lot at
Abalone Cove Beach. Additionally, Ms. Larue presented
photos of the storm drain installed near the gabions at the
end of Portuguese Canyon.
Staff responded that the material used for the storm drain is
acceptable by CalTrans. With regard to the gabions, staff
stated it was not the intention that they would be a
permanent solution to preventing wave erosion at the bluffs.
ADJOURNMENT: At 8: 00 P.M. the meeting
adjourned on motion of member
McTaggart.
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(
C'1
AIRMAN
ATTEST:
,)
AGENCY SECRETARY
R013090 -2- RDA JANUARY 30, 1990