Loading...
RDA MINS 19900904 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING SEPTEMBER 4, 1990 The meeting was called to order at 6: 30 P.M. at Hesse Park Community Center, 29301 Hawthorne Boulevard, by Chairman Hughes and immediately recessed to a closed session. The meeting reconvened at 7 : 30 P.M. by Chairman Hughes. PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND CHAIRMAN HUGHES Also present were Executive Director Paul D. Bussey, Deputy Executive Director Mark Rohloff, Director of Environmental Services Robert Benard, Agency Attorney Carol Lynch, Agency Secretary Jo Purcell , Director of Recreation and Parks Mary Thomas and Public Works Director George Wentz . CLOSED SESSION: Agency Attorney Lynch stated that a closed session had been held pursuant to Sec. 54956. (a) and that the Board discussed Shahin vs. the City of Rancho Palos Verdes and approved settlement in the amount of $18 , 000 . WAIVER OF FULL READINGS Member Bacharach moved, ORDINANCES AND RESOLUTIONS seconded by Chairman Hughes and carried to waive reading in full of all ordinances and resolutions adopted at this meeting with consent to the waive of reading deemed to be given by all members after reading of the title of such ordinance or resolution. APPROVAL OF AGENDA The agenda was approved on motion of Member Bacharach seconded by Chairman Hughes and carried. APPROVAL OF CONSENT CALENDAR The consent calendar was approved as follows on motion of Member McTaggart, seconded by Member Bacharach. MINUTES Approved the minutes of August 7, and 21, 1990. GRANT OF EASEMENT - ABALONE Authorized the Redevelopment COVE SHORELINE PARK FOR Agency Chairman to sign the UTILITY PURPOSES (1801) Grant of Easement for utility purposes per the approved legal description at Abalone Cove Shoreline Park. RESOLUTION NO. RDA NO. 90-17 Adopted RESOLUTION NO. RDA I/ REGISTER OF DEMANDS 90-17 ALLOWING CERTAIN CLAIMS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. # # # SANITARY SEWERS - ABALONE Public Works Director Wentz COVE (1801) presented the memorandum of September 4, 1990 and the recommendation to accept Consoer Townsend and Associates' recommendation to construct alternative No. 1 , the all pressure system with grinder pumps discharging into the County' s Abalone Cove pumping plant, and instruct Consoer Townsend and Associates to begin the design phase. Jon Taylor, of the redevelopment staff, further detailed this proposed sewer system and summarized the review process of the system by Consoer Townsend and the public hearing presentation that occurred earlier in the year. Jeanne Smolley, 56 Limetree inquired about the number of available lots in the area versus the number of homes proposed to be served by this system. It was the consensus that staff would clarify this difference. After a brief discussion of the finalization of the design that has taken place in this design since the aforementioned public hearing, it was the consensus that staff should schedule a public hearing to discuss implementation of the final design. Member Bacharach moved, seconded by Chairman Hughes to adopt the staff recommendation pending further advance of the Horan settlement money from the County of Los Angeles. The motion carried on the following roll call vote: AYES: McTAGGART, BACHARACH & CHAIRMAN HUGHES NOES: NONE ABSTAIN: RYAN AND HINCHLIFFE ADDITIONAL GEOTECHNICAL The Executive Director reported INVESTIGATION IN THE ABALONE that this study was part of the COVE LANDSLIDE (1801) final well drillings and recommended proceeding with the -2- RDA SEPTEMBER 4, 1990 expenditure with the understanding that the money will have to be advanced from the capital improvement project fund and that the budget will have to be amended to reflect this expenditure. Jon Taylor, reported that these proposed drillings were based upon recommendations from the technical panel . RESOLUTION NO. RDA 90-18 The Executive Director presented the proposed JOINT EXERCISE OF POWERS resolution approving a Joint AGREEMENT Exercise of Powers Agreement between the City and the Agency. He stated that this parallels the Joint Powers Agreement presented for adoption on the City Council agenda. The Board inquired who would sit on this Joint Powers Authority; and, whether conflicts that exist with certain members of the Board also exist with the JPA. Lois Larue, 3136 Barkentine, presented a letter on behalf of Mr. & Mrs. Charles Stuart, 80 Narcissa Drive, which contained several questions about the Authority. (Said letter is on file with the Agency Secretary' s office) The Board responded that a portion of the Horan settlement funds would be set aside and used for maintenance of the landside in the Portuguese Bend area and that this Authority was a mechanism for overseeing the expenditure of those funds in the event the RDA ceased to exist. RESOLUTION NO. RDA 90-18 OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY APPROVING A JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF RANCHO PALOS VERDES AND THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY AND RESCINDING RESOLUTION NO. RDA 90-11 was presented by title and adopted on motion of Member Bacharach, seconded by Member McTaggart and carried on the following roll call vote: AYES: BACHARACH, McTAGGART & CHAIRMAN HUGHES NOES: NONE ABSTAIN: HINCHLIFFE & RYAN STATUS OF DIRECTIVES Referring to the item regarding roof drains, the Board inquired about the status of those cases where the drains had not yet been installed and how the Agency could compel their installation. It was the consensus that staff would investigate this matter. -3- RDA SEPTEMBER 4, 1990 AUDIENCE QUESTIONS: Responding to the Chairman' s call for audience questions for items not on the agenda was Lois Larue, 3136 Barkentine, who reported that from her observations, the attendance at the Abalone Cove Shoreline Park was low. RESOL. NO. RDA 90-19 - RESOLUTION NO. RDA 90-19 I/ COUNTY IMPROVEMENT DIST. OF THE RANCHO PALOS VERDES NO. 2651-M REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF LOS ANGELES IN CONNECTION WITH COUNTY IMPROVEMENT NO. 2651-M (ABALONE COVE) was presented by title and adopted on motion of member Bacharach, seconded by Member McTaggart and carried on the following roll call vote: AYES: BACHARACH, McTAGGART & CHAIRMAN HUGHES NOES: NONE ABSTAIN: HINCHLIFFE & RYAN ADJOURNMENT: At 8 : 21 P.M. the meeting adjourned on motion of Member Bacharach, seconded by Member McTaggart and carried. C=�• R AN // ATTEST: 40' .2 •LENCY SECRETARY R90490A -4- RDA SEPTEMBER 4, 1990