RDA MINS 19920303 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 3, 1992
The meeting was called to order at 10:30 P.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman McTaggart.
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, Agency Attorney Carol Lynch, Public Works Director
Catherine Reed, Assistant Director of Public Works Kevin Smith and
Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Brooks, seconded by
Member Bacharach 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 February 4, 1992 .
RESOLUTION NO. RDA 92-5 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-5 ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
I/ Lois Larue, 3136 Barkentine Rd. , spoke to several items listed on
the register of demands particular the charge for repair of the
crushed pipe for Abalone Cove.
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
The Board directed staff to prepare an update on the status of
geology conditions in Klondike Canyon. Also, staff was directed to
prepare a summary of action to date by the Army Corps of Engineers
on the reconnaissance study, said summary to be presented to Mr.
Heidig, Calif. Director of Conservation.
ADJOURNMENT
On motion of Member Kuykendall, seconded by Member Bacharach, the
meeting was adjourned at 10: 50 P.M. to 8: 00 A.M. Saturday, March
14th for a Community Leader Breakfast meeting at Ladera Linda
Community Center.
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