RDA MINS 19900606 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 6, 1990
The meeting was called to order at 7 : 37 P.M. by Chairman
Melvin W. Hughes, at Hesse Park Community Center, 29301
Hawthorne Boulevard.
PRESENT: HINCHLIFFE, BACHARACH, CHAIRMAN HUGHES
ABSENT: RYAN, McTAGGART
Also present were Executive Director William F. Cornett, Jr. ,
Deputy Executive Director Mark Rohloff, Director of
Environmental Services Robert Benard, 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 deleting
the Register of Demands, since a
voting quorum was not present.
CONSENT CALENDAR The Consent Calendar was approved
as follows on motion of Member
Hinchliffe, seconded by Member
Bacharach.
MINUTES Approved the minutes of May 1 and
May 15 , 1990 .
The motion to approve the Consent Calendar passed 3-0 .
# # #
IMPROVEMENTS TO ABALONE Public Works Director George Wentz
COVE SHORELINE PARK presented the June 6 memo from the
Department of Public Works
requesting direction from the Agency regarding the scope of
work in the contract with Henry Construction for improvements
at the park, and noting that an additional expenditure of
$56, 196 from EET funds would cover all the work originally
scheduled.
Member Bacharach moved, seconded by Member Hinchliffe to
approve the additional expenditure. Motion carried 3-0 .
REQUEST FROM DEL SMITH Executive Director William F.
& COMPANY FOR INCREASE Cornett, Jr. presented Mr. Smith' s
IN RETAINER communication requesting an
increase in his monthly retainer.
Mr. Cornett stated that Mr. Smith had not presented specific
expenses being incurred that would merit the increase, or if
expense reports would also be submitted, so Mr. Cornett
suggested continuing the request to the next meeting .
Member Hinchliffe moved, seconded by Member Bacharach to
I/
continue the item, and it carried without objection.
STATUS OF DIRECTIVES No action was taken on this item.
AUDIENCE QUESTIONS
Steve Goppert, 36 Cinnamon Lane, asked for an update on the
bonds issue, and asked if the liens were assumable by new
property owners or could be paid off . Mr. Goppert also
expressed concern that the potential debt service could not
be handled by the current tax base.
Lois Larue, 3136 Barkentine, asked about a fence being
constructed in Abalone Cove Shoreline Park.
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CHA R 7/N
ATTEST:
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AGENCY SECRETARY
RDA6690 -2- RDA JUNE 6 , 1990