RDA MINS 19910319 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
I/ REGULAR MEETING
MARCH 19, 1991
The meeting was called to order at 10: 10 P.M. at Hesse Park Community
Center, 29301 Hawthorne Boulevard, by Chairwoman Bacharach.
PRESENT: HUGHES, McTAGGART, HINCHLIFFE, CHAIRWOMAN BACHARACH
ABSENT: RYAN
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 Hughes moved, seconded by
ORDINANCES AND RESOLUTIONS Member McTaggart 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 Member
McTaggart and carried.
CONSENT CALENDAR After the removal of the C-MANC
Conference and the contract for
Well Maintenance Services the consent calendar was approved by
Member Hughes, seconded by Chairwoman Bacharach.
MINUTES Approved the minutes of March 5,
1991.
RESOLUTION NO. RDA NO. 91-6 Adopted RESOLUTION NO. RDA 91-6
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
SPECIFYING FUNDS FROM WHICH THE SAME
ARE TO BE PAID.
The motion to approve the consent calendar carried on the following
I/ roll call vote:
AYES: HUGHES, McTAGGART, AND CHAIRWOMAN BACHARACH
ABSENT: RYAN
ABSTAIN: HINCHLIFFE
# # #
(1102)
C-MANC CONFERENCE EXPENSES (1900) The Board discussion centered on
whether this was an appropriate expenditure in light of the fiscal
constraints now facing the Agency; if our congressional
representatives could lobby for the Agency's cause; whether these
expenses had been budgeted; and the fact that Member McTaggart had
already purchased non-refundable tickets.
Member McTaggart moved, seconded by Member Hinchliffe that the I/
expenses for the C-MANC Conference be approved.
Chair Bacharach moved a substitute motion, seconded by Member
Hinchliffe to approve a budget adjustment of $1, 000 for the same
items to cover the expenses for the Santa Barbara conference and to
cover the cost of the nonrefundable airline tickets. The motion
carried on the following roll call vote:
AYES: HINCHLIFFE, McTAGGART & CHAIR BACHARACH
NOES: HUGHES
ABSENT: RYAN
Responding to the Chair's call for audience questions for items not
on the agenda was Lois Larue, 3136 Barkentine, who expressed her
concern about the maintenance of the storm drain in the Portuguese
Bend Canyon and the fact that it was draining into that canyon. She
submitted pictures of the storm drain depicting its state of
disrepair.
(At 10:27 P.M. Member Hinchliffe left the meeting. )
STATUS OF DIRECTIVES The Board briefly discussed the
status of the Port with regard to
this matter.
ADJOURNMENT At 10: 30 P.M. the meeting adjourned
on motion of Member Hughes.
(91:hi da4ELc&I
Chairwoman
Attest: /,)
j ,
*gency Secre ary
-2- RDA MARCH 19, 1991