RDA MINS 19930706 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 6, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 10: 10 P.M. by Chairman Brooks.
PRESENT: KUYKENDALL, McTAGGART, BACHARACH & CHAIRMAN BROOKS
ABSENT: NONE
Also present were Executive Director Paul Bussey, Director of
Environmental Services Bret Bernard, Agency Attorney Carol Lynch,
Agency Secretary Jo Purcell, Public Works Director Trent Pulliam,
and Assistant Executive Director Pamela Antil.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Kuykendall, seconded by
Member Bacharach. Motion carried.
CONSENT CALENDAR
The Consent Calendar was approved as follows on motion of Member
Kuykendall, seconded by Member Bacharach:
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 board members after the reading
of the title.
MINUTES
Approved the minutes of May 4 and June 15, 1993 .
RESOL. NO. RDA 93-13 - CEQA GUIDELINES (1900)
Adopted Resol. No. RDA 93-13 UPDATING AND AMENDING THE CITY'S LOCAL
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES.
RESOL. NO. 93-14 - REGISTER OF DEMANDS
Adopted Resol. No. RDA 93-14 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: KUYKENDALL, McTAGGART, BACHARACH & CHAIRMAN BROOKS
NOES: NONE
ABSTAIN: NONE
ABALONE COVE LANDSLIDE ABATEMENT - PAYMENT FOR CONSULTANT SERVICES
(1900)
Public Works Director Pulliam presented the staff report of July 6
and the supplemental staff report of the same date explaining the
nature and extent of services provided by SAIC on behalf of the
Abalone Cove Panel of Experts member Dr. David Cummings.
Director Pulliam reported that after careful consideration of the
items covered in the invoices submitted by SAIC that the Abalone
Cove Panel of Experts determined that the work was necessary and
appropriate and they recommended that payment be approved.
Discussion of this matter by the Board confirmed the fact that this
matter had been before them earlier but had been denied payment
even though this work had been performed prior to the Judge's order
prohibiting additional work be done by the Panel of Experts.
Staff explained that this bill was in dispute because the
consultant had gone beyond the amount allowed by the original
purchase order and for the past several months the matter had been
in negotiations. Discussion of the matter concluded with staff
requesting that this matter be continued to allow for a review by
the Agency Attorney.
Member Bacharach moved, seconded by Member McTaggart to continue
this matter. Motion carried.
EXECUTIVE DIRECTOR REPORTS:
STATUS OF DIRECTIVES: Legislative Strategy - Staff reported that
a meeting had been held with Del Smith and that a report will be
prepared for the Board on this matter.
ADJOURNMENT:
At 10: 16 P.M. the meeting adjourned on mot i• of Member McTaggart.
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ATTEST:
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if AGENCY SECRETARY
REDEVELOPMENT AGENCY
JULY 6 , 1993
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