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1.
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 7, 1990
The meeting was called to order at 7: 30 P.M. at Hesse Park, 29301
Hawthorne Boulevard, 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, Public Works
Director George Wentz, Recreation and Part;j) 'ec4pMogyc hopAef
and Agency Secretary Jo Purcell . r�tr�-;; }f��I COI P k':' TX:i 1/1018A
( 1cjsi $
The .City Attorney announced that the Board held a closed session
pursuant .to Sec. 54956.9(a) and discussed the matter -of the County
of L.A. V. all .Persons- Interested in the ,matter of the
Redevelopment Plan for the RPV Redevelopment Project, and Lawrence
Horan, et al V. County of L.A.
WAIVER OF FULL READINGS , Member Hinchliffe moved, seconded
ORDINANCES AND RESOLUTIONS by Member Bacharach-, and carried to
waive reading .in .fu.l l of all
ordinances and resolutions adopted at this meeting with consent to
the waiver of reading deemed to be given by all members after
reading of the title of such ordinance or resolutions.
•
APPROVAL OF AGENDA The agenda was approved by Member
Hinchliffe seconded by, Member
Bacharach and carried.
APPROVAL OF CONSENT CALENDAR The consent calendar was approved by
Member Bacharach, seconded by
Chairman Hughes.
MINUTES Approved the TOoptitq4 p f j 1 M AH 0.1011
October 16, 1990.
ACCEPTANCE OF PORTUGUESE BEND (1) Accepted as completed the
LANDSLIDE GRADING PROJECT Portuguese Bend Landslide grading
(1801) project for an amount not to exceed
$156, 315. ( 2) Directed the Agency
Secretary to file a Notice of Completion and notify the surety to
exonerate the contract bonds. ( 3) Directed the Finance Director
to release the retention if no claims have been filed against the
contractor in the allowable time period.
RESOL. NO. RDA 90-23 Adopted RESOLUTION NO. RDA NO. 90-23
REGISTER OF DEMANDS t ALLbWWN 16ERTAIN CLAIMS AND
SPECIFYING FROM WHICH THE SAME
qvilMq/).19%/AA0 lx5dAtipAyiy:'! O H D VI r
The motion to approve the ¶'6hhe -r&I'llAr carried on the
following roll call vote:
{;, .► i tc
AYES: McTAGGART, BACHARACH AND CHAIRMAN HUGHES
I/
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
Member Ryan said that generally he would be voting on most items
on the RDA agendas.
# # #
PORTUGUESE BEND LANDSLIDE 4 Director Wentz presented 'the
GABION EXTENSION PROJECT memorandum of November 7th and the
(1801) recommendation to award the contract
to Sukut Construct ion' Inc. in the
amount not to exceed '$245,000. He 'said that this reduction was
due to limited ' Federal funding and the project would be reduced
from 1400 to 1,160 lineal feet.
The Board inquired about the affects of shortening the gabion
structure, the length of time 'it would take 'tgA gt tiiA a1dri6ial
funding,• the affects of ' not installing'± W a444 4oAA1 1*O3f
gabions, and whether the City was borrowing CDBG funds into the
future.
Member Bacharach moved, seconded by Member' Ryan .6o 'award a'
contract to Sukut Construction, Inc. for an amount not to exceed
$245, 000 and to expend '$15,000 for administratId ihdlYn464 1b1i.
The motion 'carried' on the following roll call vote:
AYES: McTAGGART, RYAN, BACHARACH AND CHAIRMAN HUGHES
NOES: NONE t_i.l��L[�.') , Alie,Wt..a_� " o ,���: . .�r> 1(1
ABSTAIN: HINCHLIFFE •
HOLD HARMLESS LETTER: The 'Executive Director summ'g4ii6e
the Agency Attorney' s letter
regarding the litigation project liability for the Port of Long
Beach. He said that essentially the opinion stated that no
liability existed for the Port of Lbif+j'•IB4g h° +'Tiie ` veri '-that 'the
Port funds were used by the Agency to col truCC i'.: ► tsilci-e"ri' I
seawall as a mitigation project.
With regard to the tax increment from the County, Mr. Bussey '
reported that no further notice has been received from the County.
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The Board requested that a letter of support be sent to the Corps
in support of this Federal legislation.
ADJOURNMENT: At 7: 50 P.M. the meeting adjourned
to November 15, 1990 at 7 : 30 P.M.
for a Town Hall Meeting at Ladera Linda.
/ , , /
AIRMAN,
ATTEST:
4 / ■
I l9 ■ A. 'h
AGENCY SECRETARY
I
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