RDA MINS 19910402 I/ M I NUT E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 2, 1991
The meeting was called to order at 10:37 P.M. at Hesse Park Community
Center, 29301 Hawthorne Boulevard, by Chairwoman Bacharach.
PRESENT: HUGHES, HINCHLIFFE, 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, Public Works Director George
Wentz and Agency Secretary Jo Purcell.
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 Member
McTaggart, seconded by Chairwoman
Bacharach and carried.
CONSENT CALENDAR After the removal of the Contract
for Well Maintenance Services the
consent calendar was approved as
follows on motion of Member Hughes,
seconded by Chairwoman Bacharach.
MINUTES Approved the minutes of March
19, 1991.
RESOLUTION NO. RDA 91-7 Adopted RESOLUTION NO. RDA 91-7
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
SPECIFYING FUNDS FROM WHICH THE SAME
ARE TO BE PAID.
RESOLUTION NO. RDA 91-8 Adopted RESOLUTION NO. RDA 91-8
BUDGET ADJUSTMENT - GABION A RESOLUTION OF THE RANCHO PALOS
EXTENSION PROJECT (1900) VERDES REDEVELOPMENT AGENCY AMENDING
THE 1990-91 OPERATING AND CAPITAL
BUDGET (AMENDMENT # RDA-2) . (Increasing the Redevelopment Agency's
1990-91 Budget in the Community Development Block Grant Fund in the
amount of $43,740. Increase intended to allocate funds for the
Gabion Extension Project and will be paid for by the Portuguese Bend
Club Homeowners Association. )
The motion to approve the consent calendar carried on the following
roll call vote:
AYES: HUGHES, McTAGGART, AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
ITEM REMOVED FROM THE
CONSENT CALENDAR:
(At 10:40 P.M. Member Hinchliffe left the meeting)
D.E. CLARKE - CONTRACT FOR The Board requested clarification
WELL MAINTENANCE (1900) of the amount of insurance required
for this contract and whether it was
adequate to protect the Agency against liability.
Member McTaggart moved, seconded by Member Hughes to approve the
agreement. The motion carried on the following roll call vote.
AYES: HUGHES, McTAGGART AND CHAIRWOMAN BACHARACH
NOES: RYAN
ABSENT: HINCHLIFFE
C-MANC CONFERENCE EXPENSE Member McTaggart stated that the
(1900) expenses for this conference were
overstated at the last meeting and
he requested that the City fund this expense.
Member Ryan moved, seconded by Member McTaggart to rescind the
previous action taken by the Agency on this matter. The Board then
inquired if the Agency had a Federal strategy and when that would be
coming from the Landslide Subcommittee. The motion to rescind the
previous action carried unanimously.
Member Ryan moved, seconded by Member McTaggart to budget an adjust-
ment of $2 , 100 to fund the expenses associated with sending one RDA
Board Member to the California Marine Affairs and Navigation
Conference meetings in Santa Barbara and Washington, D.C. The motion
carried on the following roll call vote;
AYES: HUGHES, McTAGGART, RYAN, AND CHAIRWOMAN BACHARACH
ABSENT: HINCHLIFFE
The suggestion was made that perhaps the Policy Subcommittee
should look at the travel policy.
Responding to the Chair's call for public comment was Lois
RDA -2- APRIL 2, 1991
Larue, 3136 Barkentine Rd. , who reported on the repair of the storm
i
drain in the Portuguese Bend Canyon area.
RDA STATUS OF DIRECTIVES It was the consensus that the item
listed as Federal Legislation be
amended to read Federal Legislative strategy.
ADJOURNMENT At 10:55 P.M. the meeting adjourned
on motion of Member McTaggart.
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ATTEST:
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GE CY SECRETARY
I/ RDA -3- RDA APRIL 2, 1991