RDA MINS 19911015 M I N U T E S
I/ RANCHO PALOS VERDES REDEVELOPMENT AGENCY
OCTOBER 15 , 1991
The meeting was called to order at 12 : 20 AM at the Hesse Park
Community Center , 29301 Hawthorne Boulevard , by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES , MC TAGGART AND
CHAIRMAN HINCHLIFFE .
ABSENT: RYAN.
Also present were Executive Director Paul Bussey, Director of En-
vironmental Services Robert Benard, Director of Public Works
Catherine Reed and Agency Attorney Carol Lynch.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Bacharach, seconded
by Member Hughes and carried.
CONSENT CALENDAR
The Consent Calendar was approved as follows on motion of Member
Bacharach, seconded by Member Hughes .
Waived reading in full of all ordinances and resolutions adopted
at the meeting with consent to the waiver of reading deemed to be
given by al Board Members after the reading of the title .
RESOLUTION NO. RDA 91-23 - REGISTER OF DEMANDS
I/ Adopted RESOLUTION NO . RDA 91-23 ALLOWING CERTAIN CLAIMS AND
DEMANDS SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID .
MINUTES
Approved the minutes of September 16 , 1991 .
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The motion to approve the Consent Calendar carried on the follow-
ing roll call vote :
AYES : BACHARACH, HUGHES , MC TAGGART, AND
CHAIRMAN HINCHLIFFE.
NOES : NONE.
ABSTAIN: HINCHLIFFE (REGISTER OF DEMANDS EXHIBIT B) .
ABSENT: RYAN.
TEMPORARY DRAINAGE IMPROVEMENTS FOR THE ABALONE COVE LANDSLIDE
(1900)
The staff report was presented by Executive Director Bussey with
the recommendation to authorize the expenditure of up to $10, 000
for temporary drainage improvements in the Abalone Cove
Landslide .
As contained in the staff report , Member Hughes pointed out that
there is no evidence of any toeing up of a deep seated slide in
the Abalone Cove Landslide and that the study is considered com-
plete .
Member Bacharach moved, seconded by Member Hughes , to authorize
the expenditure of up to $10, 000 for temporary drainage improve-
ments in the Abalone Cove Landslide . The motion carried on the
following roll call vote :
AYES : BACHARACH, HUGHES , MC TAGGART AND
CHAIRMAN HINCHLIFFE .
NOES : NONE .
ABSENT : RYAN.
STATUS OF DIRECTIVES
As per written material contained in the agenda packets .
AUDIENCE COMMENTS
Ms . Lois LaRue, 3136 Barkentine Road, asked that the entrance to
Portuguese Point be reorganized and that signage in that area be
coordinated.
2 OCTOBER 15, 1991
RDA
ADJOURNMENT
On motion of Member Bacharach, seconded by Member Hughes and
carried, the meeting was adjourned to 9 :00 AM on Saturday, Oc-
tober 26, 1991 .
CHAI '
ATTEST :
,14.9
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AGENCY SEC' T =
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