RDA MINS 19920505 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 5, 1992
The meeting was called to order at 11: 15 P.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman McTaggart.
PRESENT: BROOKS, RYAN, KUYKENDALL, BACHARACH AND
CHAIRMAN McTAGGART
Also present were Executive Director Paul Bussey, Deputy Executive
Director Mark Rohloff, Director of Environmental Services Dudley
Onderdonk, Public Works Director Trent Pulliam, Agency Attorney
Carol Lynch, Recreation and Parks Director Mary Thomas and Agency
Secretary Jo Purcell.
APPROVAL OF AGENDA
After removal of the item regarding Repayment of advances to RDA
from City the amended agenda was approved on motion of Member
Bacharach, seconded by Member Brooks and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Bacharach, seconded by Member Brooks and carried.
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 March 3 and April 21, 1992 .
SEWER EASEMENT DEDICATION - LOCATION: 118 SPINDRIFT DRIVE (1900)
Accepted the Sewer and Storm Drain Easement and directed the
Executive Director and Secretary to sign the Certificate of
Acceptance and directed the Agency Secretary to record the
easement.
RESOLUTION NO. RDA 92-9 - BUDGET ADJUSTMENT - REPAIR OF CULVERTS
(1900)
Adopted RESOLUTION NO. RDA 92-9 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY AMENDING THE AGENCY'S FISCAL YEAR 1991-92
BUDGET
ABALONE COVE INVESTIGATIVE BORING - (1900)
(1) Accepted as complete the Abalone Cove Investigative Boring for
the amount of $34, 660. (2) Directed the agency Secretary to file
a Notice of Completion and notify the Surety to exonerate the
contract bonds. (3) Directed the Finance Officer to release the
retention if no claims are filed against the contractor in the
allowable time period.
RESOLUTION NO. RDA 92-10 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-10 ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
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CITY OF L.A. SOLID WASTE MANAGEMENT DIVISION'S REQUEST TO EXPORT
EARTH FROM THE PORTUGUESE BEND LANDSLIDE AREA (1900)
Public Works Director Reed presented the staff memorandum of May
5th and the following recommendations: (1) Authorize the City of
Los Angeles Solid Waste Management Division to export approximately
100, 000 cubic yards of earth from the Portuguese Bend Landslide
area. (2) Authorize an amount not to exceed $12 , 000 to re-seed
the project site, monitor and inspect the excavation,
transportation and mitigating measures of the project.
Responding to Board questions was RDA Engineer George Wentz who
told the Board that the Motorola Corporation would be able to
provide the software and related technology, however, they want the
City to provide the hardware. Presently Charles Abbott is loking
at equipment to run this software and they should know within the
next month whether it will be available to them.
Representing the Portuguese Bend Community Association was its
president Sharon Hegetschweiler who requested clarification of the
Hold Harmless agreement and the reseeding costs for the project
site.
Member Bacharach moved, seconded by Member Kuykendall, to approve
the staff recommendation. The motion carried on the following roll
call vote:
AYES: BROOKS, RYAN, KUYKENDALL, BACHARACH, & CHAIRMAN
McTAGGART.
NOES: NONE
STATUS OF DIRECTIVES
No changes were made to the document as presented.
RDA MAY 5, 1992
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AUDIENCE COMMENTS:
Sharon Hegetschweiler, 6 Clovetree Place, President of the
Portuguese Bend Community Association, clarifying remarks made at
the April 21st meeting said at that date the Community Association
Board had not yet approved the contract but that she would have to
to take the contract back to the directors for their approval. She
indicated, however, at their last meeting, the directors voted on
the matter and they were now in the process of hiring an engineer.
Lois Larue, 3136 Barkentine spoke to the following issues: (1) the
position of the City Engineer vis-a-vis the Open Space Maintenance
District No. 1; and, (2) removal of the diesel tanks on City
property; (3) the budget adjustments.
ADJOURNMENT
On motion of Member Brooks, seconded by Member Ryan, and carried
the meeting was adjourned at 11:50 P.M.
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AGENCY SECRETARY
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RDA MAY 5, 1992
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