RDA MINS 19920107 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 7, 1992
The meeting was called to order by Chairman McTaggart at 11: 03 P.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, Acting Director of Environmental Services
Carolynn Petru, 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 Brooks, seconded by
Member Kuykendall 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.
RDA RESOLUTION NO. 92-1 - REGISTER OF DEMANDS
Adopted RDA RESOLUTION NO. 92-1 - 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
Status of Directives:
Legislative Strategy - The subcommittee reported that they would be
holding a meeting on Monday, January 13 .
With regard to the Army Corps of Engineers Study it was the
consensus that the subcommittee would also report back to the full
Board on this item.
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine Rd. , expressed her concern about the
charges from the Charles Abbott Associates, and inquired whether a
log was kept of the time spent on City efforts.
It was the consensus that a report on the explanation of charges
be prepared for presentation to the Board.
4
Richard Bara, #1 Peppertree Dr. , stated his concern for the
condition of Palos Verdes Dr. South, where the Portuguese Bend
abuts the Klondike Canyon Slide area.
ADJOURNMENT:
At 11:20 P.M. the meeting adjourned on motion of Chair McTaggart.
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IfGEN Y ECRETARY
1792 .RMIN -2- RDA JANUARY 7, 1992