RDA MINS 19900515 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
I/ MAY 15, 1990
The meeting was called to order at 7: 30 P.M. by Chairman
Melvin W. Hughes, at Hesse Park Community Center, 29301
Hawthorne Boulevard.
PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH
AND CHAIRMAN HUGHES
Also present were Executive Director William F. Cornett, Jr. ,
Deputy Executive Director Mark Rohloff, Director of
Environmental Services Robert Benard, Agency Secretary Jo
Purcell , Director of Recreation and Parks Mary Thomas,
Agency Attorney Ariel P. Calonne and Public Works Director
George Wentz
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 Chairman Hughes.
RESOLUTION NO. RDA 90-10 Adopted RESOLUTION NO. RDA 90-
REGISTER OF DEMANDS 10 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
# # #
PRESERVATION OF Recreation and Parks Director
FLOWER STAND (1801 ) Mary Thomas presented the May
15th request from the
Recreation and Parks Committee requesting that the Council
permit the Committee to pursue the concept of preserving the
flower stand located in the Redevelopment Agency as an
historical monument.
Member Bacharach moved, seconded by Member Hinchliffe to
approve this request. Motion carried unanimously.
AUDIENCE QUESTIONS:
I/
Lois Larue, 3136 Barkentine, presented pictures to the Board
depicting the white foam substance along the Abalone Cove
Shoreline Park. She alleged that this substance was the
result of drilling that had been done along Palos Verdes Dr.
South.
STATUS OF DIRECTIVES:
No action was taken on this item.
ADJOURNMENT: At 7: 40 P.M. the meeting
adjourned to Monday, May 21st
at 7 : 30 P.M. for a budget
workshop. Motiomade by
M-mber Bachara '- ,r
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AGENCY SECRETARY
RDA51590 -2- RDA MAY 15, 1990