RDA MINS 19940201 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 1, 1994
Following the City Council meeting, the meeting of the City of
Rancho Palos Verdes Redevelopment Agency was called to order at
10: 35 P.M. by Chairman Kuykendall.
PRESENT: BYRD, McTAGGART, LYON AND CHAIR KUYKENDALL
ABSENT: BROOKS
Also present were Executive Director Paul D. Bussey, Assistant
Executive Director Pamela Ant i l, Director of Planning Bret Bernard,
Agency Attorney Carol Lynch, Agency Secretary Jo Purcell and Public
Works Director Trent Pulliam.
APPROVAL OF AGENDA:
The agenda was approved on motion of Member Byrd, seconded by
Member McTaggart. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Member Byrd moved, seconded by Member McTaggart to approve the
Consent Calendar as follows:
Waived reading in full of all ordinances and resolutions adopted at
this meeting with consent to the waiver of reading deemed to be
given by all members after the reading of the title.
MINUTES
Approved the minutes of January 10, 1994.
RESOLUTION NO. RDA 94-2 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 94-2 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: BYRD, McTAGGART, LYON AND CHAIR KUYKENDALL
NOES: NONE
ABSENT: BROOKS
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SEWER SYSTEM DESIGN FOR ABALONE COVE AND PORTUGUESE BEND (1900)
Charles Abbott of Charles Abbott & Associates presented the staff
memorandum of February 1 and the recommendations to (1) Receive and
Order filed the report from Floyd Browne & Associates. (2)
Schedule a Community Workshop to discuss the findings and make a
decision on the design and funding of the project.
Representing the Portuguese Bend Community Association was Sharon
Hegetschweiler, 6 Clovetree Place, who reported that the
Association had decided to hire a consultant to review this
proposed system. She requested that the study be made available to
the Association so they could conduct their independent study.
It was the consensus of the Board that staff should contact the
Association when the report is available; additionally, determine
a date to hold the workshop on this matter.
MID-YEAR FINANCIAL REPORT (1900)
The Executive Director presented the staff memorandum of February
1 and the recommendation to receive and file the Mid-Year Financial
Report and provide staff with direction if the Board determines
that further action is necessary.
The Board inquired if the drainage project for Portuguese Canyon
should be included in the Redevelopment Agency's budget.
Because there was some question about whether that project was
included in the CDBG application, it was the consensus that staff
would report on this drainage project in the Friday report.
STATUS OF DIRECTIVES: Legislation: Member McTaggart reported that
he intended to attend the April 13 CMANC meeting in Washington D.C.
and that he would be lobbying for funding for landslide abatement.
He suggested that our legislators' staff be invited to view the
landslide prior that date and that the City request of them letters
of support for this funding.
It was the consensus that staff would arrange for these visits to
the landslide area by legislators and/or their staff.
ADJOURNMENT: At 11:07 P.M. the meeting adjourned on motion of
Member Byrd.
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A ENCY SECRETARY
RDA MINUTES FEB. 1, 1994
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