RDA MINS 19910716 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 16, 1991
The meeting was called to order at 12:10 A.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES, McTAGGART, RYAN AND
CHAIR HINCHLIFFE
Also present were Executive Director Paul Bussey, Deputy Executive
Director Mark Rohloff, Director of Environmental Services Robert
Benard, Director of Public Works George Wentz, Agency Attorney
Carol Lynch, Director of Recreation and Parks Mary Thomas and
Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Hughes, seconded by
Member McTaggart and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Bacharach, seconded by Member Hughes.
Adopted a motion to waive a full reading of all ordinances and
resolutions adopted at the meeting with consent to the waiver of
reading deemed to be given by all Board Members after the reading
of the title.
MINUTES
Approved the minutes of May 21, 1991.
ACCEPTANCE OF GABION EXTENSION PROJECT - SUKUT CONSTRUCTION (1900)
(1) Accepted as complete the gabion extension project in the amount
of $287, 195.54. (2) Directed the Agency Secretary to file a Notice
of Completion and to notify the Surety to exonerate the contract
bonds. (3) Directed the Finance Officer to release the retention
if no claims have been filed against the contractor.
Speaking in regard to the acceptance of the gabion extension
project was Lois Larue, 3136 Barkentine Rd. , who recommended that
this approval not be granted. She reported that a portion of the
gabions are now covered with soil and that the contractor should be
made to remove that soil. Additionally, Ms. Larue reported on a
broken storm drain.
Responding to the concern about the broken storm drain, Public
Works Director George Wentz reported that the pipe was
intentionally placed in its current position so the water could
drain into the gabions.
RESOLUTION NO. RDA 91-17 REGISTER OF DEMAND
I/
Adopted RESOLUTION NO. RDA 91-17 ALLOWING CERTAIN CLAIMS AND
DEMANDS SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
The motion to approve the consent calendar carried on the following
roll call vote:
AYES: BACHARACH, HUGHES, McTAGGART, RYAN AND CHAIR
HINCHLIFFE
ABSTAIN: RYAN (MIN. MAY 21, 1991) , HINCHLIFFE (REGISTER OF
DEMANDS EXHIBIT "B")
CO-SPONSORED NATURE WALKS (1900)
Director Thomas presented the staff memorandum of July 16th and the
recommendation that the Agency consider the request presented by
the Land Conservancy and provide direction to staff.
Barbara Dye, representing the Palos Verdes Land Conservancy
reported that the walk to be held this up-coming Saturday was a
tour of the bunkers on the Civic Center site.
Member Bacharach moved, seconded by Chair Hinchliffe and carried
to approve the staff recommendation.
AUDIENCE QUESTIONS:
(At 12 :25 A.M. Member Hughes left the meeting. )
Responding to the Chair's call for audience questions was Lois
Larue, 3136 Barkentine Rd. , who reported on the condition of a
corrugated drainage channel which she said new empties was going
into the landslide area.
ADJOURNMENT:
At 12 : 30 A.M. the meeting adjourned on motion of Member . .charach,
seconded by Member McTaggart.
•
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ATTEST:
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AG NCY SECRETARY
IN71691
-2- RDA MIN. JULY 16, 1991