RDA MINS 19921020 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 20, 1992
Following the City Council meeting, the Redevelopment Agency
Meeting was called to order at 11:41 P.M. by Chairman McTaggart.
PRESENT: BROOKS, RYAN, KUYKENDALL, AND CHAIR McTAGGART
ABSENT: BACHARACH
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 Kuykendall, seconded by
Member Brooks.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Kuykendall, seconded by Member Ryan.
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 September 15, September 29 and October 5,
1992.
RESOLUTION NO. 92-22 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. 92-22 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
ALTAMIRA CANYON CULVERTS REPAIR - L.A. ENGINEERING, INC. (1900)
Public Works Director Pulliam presented the staff memorandum of
October 20th and the recommendation to approve the following: (1)
Award a contract in the amount of $45, 325 to Los Angeles
Engineering, Inc. for Altamira Canyon culvert repairs, authorizing
a contingency in the amount of $3,800, and authorizing $3, 000 for
inspection and administration for a total authorized expenditure
of $52, 125. (2) Approve the agreement as amended with the
Portuguese Bend Homeowners' Assoc. regarding certain culverts
located at Upper Narcissa Drive and Sweetbay Road.
Lois Larue, 3136 Barkentine Rd. , stated her objection to the people
in Portuguese Bend area being charged for repair of the culverts
under Sweetbay.
Also speaking to this issue was Sharon Hegetschweiler, 6 Clovetree
Pl. , representing the Portuguese Bend Community Association, who
reported that the Board wants to take responsibility of maintenance
for the culverts particularly after working out the corrected
plans. She noted some minor changes to the agreement; and cited
the fact that the Association only owns an easement in the Altamira
Canyon area. She cited the one-year warranty on the project and
requested clarification of the fact that this will be a loan from
the City to the Redevelopment Agency. Ms. Hegetschweiler requested
guidelines for the maintenance of the culverts.
The Executive Director reported that if the City makes a loan to
the Redevelopment Agency there will be a loan document.
The motion to approve the consent calendar carried on the following
roll call vote:
AYES: BROOKS, RYAN, KUYKENDALL AND CHAIR McTAGGART
NOES: NONE
ABSENT: BACHARACH
# # # # # #
Acting as the City Council, a motion was then made by Councilman
Kuykendall, seconded by Councilman Ryan to approve the staff
recommendation. The motion carried on the following roll call
vote:
AYES: BROOKS, RYAN, KUYKENDALL, MAYOR McTAGGART
NOES: NONE
ABSENT:BACHARACH
STATUS OF DIRECTIVES:
The Executive Director gave an update on his upcoming meeting with
State, Fish & Game and Federal Wildlife officials to discuss
funding for the feasibility and reconnaissance studies.
2 RDA OCTOBER 20, 1992
ADJOURNMENT:
At 12 : 00 A.M. the meeting adjourned on motion of Member Kuykendall,
seconded by Member Brooks. ■v/470.1g
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MNR102092
REDEVELOPMENT AGENCY OCTOBER 20, 1992
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