RDA MINS 19920721 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 21, 1992
The meeting was called to order at 10: 10 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, Director of Environmental Services Dudley
Onderdonk, Public Works Director Trent Pulliam, Agency Secretary Jo
Purcell, and Agency Attorney Carol Lynch.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Bacharach, seconded by
Member Brooks.
CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, stated her objection to the
classification of certain objects of expenditure on the Register of
Demands.
The consent calendar was approved as follows on motion of Member
Brooks, seconded by Member Brooks.
Waived reading in full of all ordinances and resolutions adopt ed
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
Adopted the minutes of July 7, 1992 .
RESOLUTION NO. RDA 92-15 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-15 ALLOWING CERTAIN CLAIMS AND
DEMANDS AND 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
# # #
RESETTING & REMEASUREMENT OF SURVEY MONUMENTS
Public Works Director Pulliam presented the staff memorandum of
July 21st and the recommendation to authorize Los Angeles County
Department of Public Works (Survey Division) to remeasure the
monuments in Portuguese Bend, Klondike Canyon and Abalone Cove.
The cost of the work is not to exceed $12 , 000.
Executive Director Bussey clarified the fact that this $12 , 000 was
an estimated cost for the proposed work and did not include the
$600 cost for Klondike Canyon alternate; that Dr. Perry Ehlig had
investigated this and considered it to be unnecessary.
The Board then inquired if a letter had been received from Dr.
Ehlig stating why this alternate was not necessary; when the
satellite monitoring process would be satisfactory; and, if the
neighboring City Rolling Hills was participating in the cost of
this remeasurement.
(At 10: 16 P.M. Member Ryan left the meeting. )
Lois Larue, 3136 Barkentine Road, inquired if the Board had
adequate information to make a decision on this matter.
Member Kuykendall moved, seconded by Chair McTaggart to approve the
staff recommendation. The motion carried on the following roll call
vote:
AYES: BROOKS, BACHARACH, KUYKENDALL, & CHAIR McTAGGART.
NOES: NONE
ABSENT: RYAN
STATUS OF DIRECTIVES
Member Brooks reported on her communication with Senator Seymour's
office relative to the Energy and Water Appropriations legislation
and the fact that this bill would be considered by the Finance
Committee within the next few days. It was the consensus that
staff should look at the Senate version of this bill to determine
if this was being considered as a demonstration project and that
staff should report their finding on that in the Friday report.
ADJOURNMENT: At 10:22 P.M. Member Brooks moved, seconded by
Member Bacharach to adjourn. Motion carried.
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A la ST:
f A ENC • SECRETARY
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2 RDA JULY 21, 1992