RDA MINS 19920804 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 4 , 1992
The meeting was called to order at 11 : 15 PM by Chairman
McTagggart at the Hesse Park Community Center, 29301 Hawthorne
Boulevard. Roll call was answered as follows :
PRESENT: BACHARACH, KUYKENDALL AND CHAIRMAN MC TAGGART .
ABSENT: BROOKS AND RYAN.
Also present were Executive Director Paul Bussey, Deputy Execu-
tive Director/Treasurer Mark Rohloff, RDA Engineers Charles Ab-
bott and George Wentz .
APPROVAL OF AGENDA
Member Bacharach moved, seconded by Member Kuykendall , and
carried, to approve the agenda as written.
CONSENT CALENDAR
The Consent Calendar was approved as follows on motion of Member
Bacharach and seconded by Member Kuykendall .
Adopted a motion to waive full reading of all ordinances and
resolutions adopted at the meeting with consent to the waiver of
reading deemed to be given by all Agency members after the read-
ing of the title .
RESOLUTION NO. RDA 92-16 - REGISTER OF DEMANDS
Adopted RESOLUTION NO . RDA 92-16 ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID .
REDEVELOPMENT AGENCY 8-04-92
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INVESTMENT POLICY
Adopted Redevelopment Agency Investment Policy for FY 92-93 .
REGULAR BUSINESS
INVESTIGATIVE PROJECTS RECOMMENDED BY
THE ABALONE COVE TECHNICAL PANEL
Executive Director Bussey presented the staff report with the
recommendation that Council authorize the expenditures as
presented in the staff report for investigative projects recom-
mended by the Abalone Cove Technical Panel .
Agency Engineer Abbott came forward to comment on the need to
resolve this issue in a timely manner .
Mrs . Lois Larue , 3136 Barkentine Road , voiced her impression
regarding the apparent mismanagement of various Redevelopment
Agency projects . She stated her understanding that Redevelopment
Agency engineering would be managed by the City ' s Director of
Public Works .
Council explained that Director of Public Works Pulliam will
eventually assume responsibility for managing Redevelopment
Agency engineering and discussed the need to better control
Redevelopment Agency expenditures .
MOTION : Councilman Kuykendall moved , seconded by Mayor
McTaggart , to authorize the Redevelopment Agency expenditures as
presented in the staff report for investigative projects
recommended by the Abalone Cove Technical Panel with the
stipulation that the Technical Panel explain any increases in the
approved amount . The motion carried by unanimous roll call vote .
STATUS OF DIRECTIVES
Per written material included in agenda packets .
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REDEVELOPMENT AGENCY 8-04-92
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ADJOURNMENT
At 11 : 35 PM, on motion of Member Bacharach and seconded by Member
Kuykendall , the meeting was formally adjourned.
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ATTEST :
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AGENCY SECRETARY
REDEVELOPMENT AGENCY 8-04-92
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