RDA MINS 19910305 M I N U T E S
RANCH PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 5, 1991
The meeting was called to order at 12 : 35 A.M. at Hesse Park Community
Center, 29301 Hawthorne Boulevard, by Chairman Bacharach.
PRESENT: HUGHES, McTAGGART, RYAN AND CHAIRWOMAN BACHARACH
ABSENT: HINCHLIFFE
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 and Agency Secretary Jo Purcell .
WAIVER OF FULL READINGS Member McTaggart 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 Member
Hughes, seconded by Chairwoman
Bacharach and carried.
MINUTES Approved the minutes of January 29,
1991 and February 5 , 1991 .
RESOLUTION NO. RDA 91-5 The Board inquired about the status
REGISTER OF DEMANDS of a contract with D.E. Clarke.
Staff reported that such a contract
would be on the next agenda.
RESOLUTION NO. RDA 91-5 A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND -
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID was presented by
title and adopted on motion of Member Hughes, seconded by Member
I/ McTaggart. The motion carried on the following roll call vote:
AYES: HUGHES, McTAGGART AND CHAIRWOMAN BACHARACH
NOES : RYAN
ABSENT: HINCHLIFFE
GABION EXTENSION PROJECT Director Wentz presented the
(1900) March 5th staff memorandum and the
following recommendations : ( 1)
Authorize an additional expenditure of $43 , 740 to Sukut Construction
Inc. for the Gabion Extension Project subject to receipt of monies
from the Portuguese Bend Club Homeowners Association. ( 2 ) Authorize
the project expenditures shown in the fiscal impact. He also
reported on the Federal Government' s refusal to include the existing
project in current CDBG funding.
Lois Larue, 3136 Barkentine Rd. , told the Council that the Coastal
Commission had allowed a two year permit only for a total of 2, 400
feet of gabions. She said she felt the Board did not have the
I/
authority to approve this extension by going into the mean hightide
area.
Member McTaggart moved, seconded by Member Hughes to approve the
staff recommendation. The motion carried on the following roll call
vote:
AYES: HUGHES, McTAGGART, RYAN AND CHAIRWOMAN BACHARACH
ABSENT: HINCHLIFFE
GABIONS - UPDATE ON Director Wentz reported that the
CONDITION OF (1900) storm had damaged 800 feet of the
originally installed gabions and
that now only 250 feet remain. He said that staff would be reporting
to the Board with the recommendation on how to fund repair and
placement of these gabions.
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine Rd. , said that the sign at the Archery
Range was correct and it now said "Caution - Archery Range" . She
inquired about the mechanism for the Haney family to withdraw from
the Portuguese Bend Association. She also inquired about the status
of correcting the right hand turn lane at the Wayfarer Chapel and
about the landscaping for the crib wall along Palos Verdes Drive
South.
Staff was requested to look into the issue of the right hand turn
lane and the landscaping of the crib wall .
STATUS OF DIRECTIVES:
Federal Legislation Activity Board Member McTaggart reported
that the sub-committee had met and
that several more meetings would be
necessary in order to determine a Federal Legislative strategy.
I/
RDA -2- MARCH 5, 1991
A brief discussion then ensued about the Cemanc and the budget for
that item. It was the consensus that this would be brought back to
the next Redevelopment meeting.
I/ ADJOURNMENT: At 12 : 55 P.M. the meeting adjourned
on motion of Member McTaggart.
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CHAIRWOMAN
ATTEST:
4ILL
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ifAGENCY SECRETARY
II RDA -3- MARCH 5 , 1991