RDA MINS 19930518 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 18, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 12 :00 A.M. by Chairman Brooks.
PRESENT: KUYKENDALL, McTAGGART, BACHARACH AND CHAIR BROOKS
ABSENT: NONE
Also present were Executive Director Paul Bussey, Assistant
Executive Director Pamela Antil, Director of Environmental Services
Bret Bernard, Public Works Director Trent Pulliam, Agency Attorney
Carol Lynch and Agency Secretary Jo Purcell.
CLOSED SESSION:
Agency Attorney Lynch reported that the Board had held a closed
session and discussed Horan et al. v. the County of L.A. , County of
L.A. Sanitation District and the City of Rancho Palos Verdes.
APPROVAL OF AGENDA:
The agenda was approved on motion of Member Bacharach, seconded by
Member Kuykendall. Motion carried.
CONSENT CALENDAR:
The item regarding Abalone Cove Project Prioity List from the Panel
of Technical Experts was discussed after the consent calendar. The
amended consent calendar was approved 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.
RESOLUTION NO. RDA 93-9
I/ Adopted RESOLUTION NO. RDA 93-9 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
Motion to approve the consent calendar carried on the following
roll call vote:
AYES: KUYKENDALL, McTAGGART, BACHARACH AND CHAIR BROOKS
NOES: NONE
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ABALONE COVE PROJECT PRIORITY LIST (1900)
Public Works Director Pulliam presented the staff report of May 18
which listed the Panel of Technical Experts' list of priorities for
the five major projects for stabilizing the Abalone Cove Landslide
area: additional dewatering wells; drainage facilities; shoreline
protection; domestic sewers; and, toe berm and shoreline
protection.
The Board requested that staff prepare a report explaining the I/
purpose and intent of these goals.
Member Bacharach moved, seconded by Member Kuykendall, to approve
the staff recommendation but that staff prepare a brief explanation
of these projects. Motion carried.
Lois Larue, 3136 Barkentine, said she has been attending the Panel
of Experts' meetings and questioned the difference between some of
these priorities. Speaking to the budget for the Agency, she
questioned where the money is coming from for the Agency.
1993-94 FISCAL YEAR BUDGET (1900)
Board Chair Brooks opened the public hearing on this matter and the
Agency Secretary reported that notice of the hearing had been duly
published and that no written protests had been received.
Assistant Director Antil presented the staff report of May 18 and
the recommendation that the Agency Board adopt the proposed
resolution appropriating funds for the fiscal year 1993-94 budget.
There being no response to the Chair's call for public testimony,
she declared the hearing closed.
Member Bacharach moved, seconded by Member McTaggart to adopt
RESOL. NO. RDA 93-10 OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR
FISCAL YEAR 1993-94. Motion carried on the following roll call
vote:
AYES: KUYKENDALL, McTAGGART, BACHARACH & CHAIR BROOKS
NOES: NONE
STATUS OF DIRECTIVES:
The Board requested a report relative to Del Smith's benefit to the
I/
Agency. It was the consensus that staff should determine the
benefits of his lobbying activities and that this item be listed on
the Status of Directives.
REDEVELOPMENT AGENCY MINUTES
MAY 18, 1993
PAGE 2
Elizabeth Kelley, 6611 Vallon Drive, presented a flyer she is
distributing which was entitled Undeveloped Palos Verdes 1993 . She
inquired about insurance coverage in the event of additional land
movement.
ADJOURNMENT:
At 12 : 15 A.M. the meeting adjourned on motion of Member Bacharach.
CHA
AT ST:
4F /
£GENCY SECRETARY
REDEVELOPMENT AGENCY MINUTES
MAY 18, 1993
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