RDA MINS 19911217 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 17, 1991
The meeting was called to order by Chairman McTaggart at 12: 16 A.M.
at Hesse Park Community Center, 29301 Hawthorne Boulevard.
PRESENT: BROOKS, RYAN, KUYKENDALL, BACHARACH, AND CHAIR
McTAGGART
Also present were Executive Director Paul Bussey, Deputy Executive
Director Mark Rohloff, Director of Environmental Services Robert
Benard, Director of Public Works Catherine Reed, 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 Bacharach, seconded by
Member Ryan and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Bacharach, seconded by Member Kuykendall.
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 all Board Members after the reading of the title.
MINUTES
Approved the minutes of November 6, and November 19, 1991.
RESOLUTION NO. RDA NO. 91-27 - REGISTER OF DEMANDS
Adopted RDA RESOLUTION NO. 91-27 - 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: BROOKS, RYAN, KUYKENDALL, BACHARACH, AND CHAIR
McTAGGART
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ISHIBASHI LAND TENANCY (1900)
1
Director Mary Thomas presented the staff memorandum of December 17,
1991 and the recommendation that the Agency provide staff direction
regarding the proposed rental of space at Abalone Cove Shoreline
Park for the installation of a storage container.
Member Bacharach moved, seconded Member Kuykendall to approve the
staff recommendation. The motion carried with Member Ryan
abstaining.
ABALONE COVE INVESTIGATIVE BORINGS (1900)
Director Catherine Reed presented the staff memorandum of December
17, 1991 and the recommendation to the Board to reject the bids for
the Abalone Cove investigative borings.
Member Bacharach moved, seconded by Member Kuykendall to reject the
bids and authorize staff to rebid this project. The motion carried
unanimously.
CORPS OF ENGINEERS - RECONNAISSANCE AND FEASIBILITY STUDY (1900)
Executive Director Bussey presented the staff memorandum of
December 13th and the recommendation to refer this matter to the
Landslide Subcommittee to review and to prepare a recommendation
for the full RDA Board.
AUDIENCE QUESTIONS:
Responding to the Chair's call for audience comments was Lois
Larue, 3136 Barkentine Rd. , who commented on her attendance at the
meetings of the Panel of Experts and in particular Dr. Perry Ehlig
position on that Board.
ADJOURNMENT:
At 12:25 P.M. the meeting adjourned to January 4, 1992 for a budget
workshop.
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ATTEST:
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AGENCY SECRETARY
121791.RMIN
2 RDA DECEMBER 17, 1991