RDA MINS 19900501 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 1, 1990
The meeting was called to order at 7: 30 P.M. by Chairman
Hughes, at Hesse Park Community Center, 29301 Hawthorne
Blvd.
PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH
CHAIRMAN HUGHES
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 Bacharach moved,
seconded by Member Hinchliffe
and carried to approve the
agenda as presented.
CONSENT CALENDAR The Consent Calendar was
approved as follows on motion
of Member Bacharach, seconded
by Member McTaggart.
MINUTES Approved the minutes of April
17, 1990 .
ABALONE COVE LANDSLIDE Council approved that no
ABATEMENT DISTRICT NOTICE protest be filed with the
OF ASSESSMENT District if the assessments re-
(1801 ) main as proposed and that the
Board authorized payment for
the assessments.
RESOLUTION NO. RDA 90-09 Adopted RESOLUTION NO. RDA
REGISTER OF DEMANDS 90-09 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 CHAIRMAN HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
KLONDIKE CANYON HORIZOANTAL Council awarded the Klondike
DRAIN PROJECT (1801) Canyon Horizontal Drain project
to Soil Sampling Service, Inc.
for an amount not to exceed
$44,446 plus provide a contingency of $4, 000 for a total of
$48, 446 , subject to satisfactory easement agreements with the
property owner for maintenance purposes as approved by the
Agency Attorney and the Director of Public Works.
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RDA5190 -2- RDA MAY 1, 1990