RDA MINS 19940301 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 1, 1994
The Rancho Palos Verdes Redevelopment Agency was called to order by
Acting chairman Byrd at 12:26 A.M. on March 2, 1994, in the Hesse
Park Community Center, 29301 Hawthorne Boulevard.
PRESENT: Members Brooks, Lyon, McTaggart and
Acting Chairman Byrd
ABSENT: Chairman Kuykendall
Also present were Agency Executive Director Bussey and Agency
Attorney Lynch.
APPROVAL OF AGENDA
MOTION: Member Brooks moved to approve the agenda as written. The
motion was seconded by Member McTaggart and it was so ordered
without objection, absent Chairman Kuykendall.
CONSENT CALENDAR
Ms. Lois Larue, 3136 Barkentine Road, addressed Consent Calendar
Item No. C (Notice of Completion - Portuguese Bend Slide Pipe
Repairs/Replacement Project Located between Palos Verdes Drive
South and the Ocean) . She maintained that the project has not been
completed.
Member Brooks moved, seconded by Member McTaggart, to approve the
Consent Calendar as follows:
WAIVER OF READING
Approved motion to waive 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.
I/ RESOLUTION NO. RDA 94-3
Adopted Resolution No. RDA 94-3 allowing certain claims and demands
and specifying funds from which the same are to be paid.
NOTICE OF COMPLETION - PORTUGUESE BEND SLIDE PIPE
REPAIRS/REPLACEMENT PROJECT LOCATED BETWEEN PALOS VERDES DRIVE
SOUTH AND THE OCEAN (1900)
Accepted the work as complete, authorized the Agency's Secretary to
file a Notice of Completion and notify the surety company to
exonerate the contract bonds if no claims have been filed during
the 35-day l ega l notice period and authorized the Finance Director
to release the retention 35 days after the Notice of Completion has
been recorded by the County Recorder.
The Consent Calendar was approved by the following unanimous roll
call vote:
AYES: Members Brooks, Lyon, McTaggart and Chairman Byrd
NOES: None
ABSENT: Chairman Kuykendall
ABSTAIN: None
EXECUTIVE DIRECTOR REPORTS
STATUS OF DIRECTIVES
Per written material of record.
AUDIENCE COMMENTS
Ms. Lois Larue, 3136 Barkentine Road, informed Council that drains
in Portuguese Canyon are clogged with mud.
ADJOURNMENT
At 12 : 30 A.M. the meeting was duly adjourned.
r/
CHAIRMAN
ATT ST:
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Grt7
-2- RDA MINUTES
MARCH 1, 1994