RDA MINS 19900417 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 17, 1990
The meeting was called to order at 7 : 30 P.M. by Chairman
Hughes.
PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND
CHAIR HUGHES
ABSENT: NONE
Also present were Executive Director William F. Cornett Jr. ,
Director of Environmental Services Robert Benard, Agency
Attorney Ariel P. Calonne, Public Works Director George Wentz
and Agency Secretary Jo Purcell .
APPROVAL OF AGENDA Member Hinchliffe moved,
seconded by Chair Hughes
and carried to approve the
agenda as presented.
CONSENT CALENDAR The Consent Calendar was
approved as follows on motion
of Member Bacharach, seconded
by Chair Hughes.
MINUTES Approved the minutes of
March 7, 20 April 2, 1990 .
RESOLUTION NO. RDA 90-08 Adopted RESOLUTION NO. 90-08
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS 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: McTAGGART, BACHARACH AND CHAIR HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
STATUS OF DIRECTIVES The Board requested that the
items regarding State and local
legislation and the liability
analysis from the Agency
Attorney be combined. The
Board also requested current and more frequent analysis of
data related to the RDA funds with respect to the Horan
settlement.
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine Rd. , reminded Council of her
complaint about a foamy substance along the shoreline which
she alleged was the result of drilling in the Abalone Cove
1/
area. She inquired about the activities of the people she
had seen working in the Abalone Cove area. She said that the
entire area was now covered with this substance.
Staff responded that test borings were being made in the
area.
ADJOURNMENT: At 8 : 10 P.M. the meeting
adjourned on motion of Member
Bacharach, seconded by
Member Hinchliffe
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RDA41790 -2- RDA APRIL 17 , 1990