RDA MINS 19910205 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 5, 1991
The meeting was called to order at 10 : 31 P.M. ` at Hesse' Pai.k:Community'
Center, 29301 Hawthorne Boulevard, by Chairwoman Bacharach.
PRESENT: HINCHLIFFE, HUGHES, McTAGGART, RYAN AND
CHAIRWOMAN BACHARACH
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 Purdell , '
and Public Works Director George Wentz .
WAIVER OF FULL READINGS Member Hughes moved, seconded by
ORDINANCES AND RESOLUTIONS Chairwoman Bacharach and carried
to waive reading in full 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 resolution.
APPROVAL OF AGENDA The agenda was approved by 144mber
Hughes, seconded by Chairwoman
Bacharach and carried.
APPROVAL OF CONSENT CALENDAR The register of demands was removed
from the consent calendar. The
consent calendar was approved by Member McTaggart, seconded by
Member Hughes.
MINUTES Approved the minutes of January 15 ,
1991 on motion of Member McTaggart,
seconded by Member Hughes and
carried.
# # #
RESOLUTION NO. 91-3 The Board requested clarification
REGISTER OF DEMANDS of the CDBG Funding and the activity
and time period that the $6 , 500
amount covered.
Lois Larue, 3136 Barkentine Rd. , inquired about the various charges
on the Register of Demands. Staff responded that these charges were
for work on the gabion project and well maintenance activity.
RESOLUTION NO. RDA 91-3 OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME WERE TO BE PAID was presented by title and adopted
on motion of Member Hughes, seconded by Member McTaggart. The motion
carried on the following= roll call ,vote: t
AYES: HUGHES, McTAGGART AND,BACHA4ACH��
NOES: RYAN
ABSTAIN: HINCHLIFFE
PORTUGUESE BEND COMMUNITY Executive Director Bussey presented
ASSOCIATION MEETING (1801) the staff memorandum of February
5, 1991 and the recommendation that
the Board designate a member of the Redevelopment Agency to attend
the annual Portuguese Bend Community Association meeting on February
12 , 1991 .
It was the consensus that Member McTaggart would attend that meeting.
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine Rd. , said that the Archery Range now has
a "private road" sign posted at the entrance to the rac ge. 4 Skft also
questioned the efficacy of the gabions and why more: .of -them Wer ,- . . .
being built.
It was the consensus that staff should look into the sign that had
been posted at the archery range.
ADJOURNMENT: At 10:55 P.M. the meeting a4 j o u r ,ed
on motion of Member Hughes.
e)ic 1
cHAIRWQMAN,
ATTEST:
'AV . . - '
ENCY SECRETARY
-2- RDA FEBRUARY 5, 1991