RDA MINS 19940405 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 5, 1994
Following the City Council meeting, the Redevelopment Agency
meeting was called to order by Chairman Kuykendall at 9:00 P.M.
PRESENT: McTAGGART, LYON, BROOKS & CHAIRMAN KUYKENDALL
ABSENT: BYRD
APPROVAL OF AGENDA:
Member Brooks moved, seconded by Member McTaggart to approve the
agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Staff requested that the item pertaining to the wells in the
Abalone Cove Landslide area be removed from the Consent Calendar to
be discussed as a regular item.
Lois Larue, 3136 Barkentine Road, spoke to several items on the
register of demands and objected to having one RDA meeting per
month.
Member Brooks moved, seconded by Member Lyon to approve the consent
calendar as follows:
WAIVER OF READING
Adopted a 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.
MINUTES
Approved the minutes of February 1, 1994.
RESOL. NO. RDA 94-4
ADOPTED RESOL. NO. RDA 94-4 THE REGISTER OF DEMANDS.
PORTUGUESE BEND RIDING CLUB -
ACCEPTANCE OF EASEMENT AGREEMENT
(1) Accepted the easement from the Portuguese Bend Riding Club for
the purpose of installing a drainage pipe(s) on the riding club's
property to carry water pumped from dewatering wells. (2) Directed
the Agency Secretary to record said easement.
MAINTENANCE AGREEMENT - ACLAD
Approved the proposed maintenance agreement between the
Redevelopment Agency and the Abalone Cove Landslide Abatement
I/
District; and, authorized the Chairman and Agency Secretary to
execute the agreement.
The motion to approve the consent calendar carried on the following
roll call vote:
AYES: McTAGGART, LYON, BROOKS, & CHAIRMAN KUYKENDALL
NOES: NONE
ABSTAIN: BROOKS ON THE MINUTES OF FEBRUARY 1, 1994 .
ABSENT: BYRD
# # # # # # #
AUTHORIZATION TO SOLICIT BIDS FOR NEW
WELLS IN ACLAD AREA
Public Works Director Pulliam presented the staff report of April
5 and the recommendation to authorize staff to solicit bids for the
installation of six new dewatering wells, the testing of the six
new wells plus one existing well, and equipping of the new wells
and one existing well.
Executive Director Bussey reported that the Agency was in receipt
of a letter from Kathy Snell regarding the use of Monaghan well and
requesting that adequate environmental investigation be conducted
to protect the spring in that area. While that well is being
treated differently than the others, Mr. Bussey reported that
possible mitigation measures for this particular well have not yet
been determined. Ms. Snell will be informed of the City's actions.
Lois Larue, 3136 Barkentine, said that the spring in that area is
used by wildlife.
Member McTaggart moved, seconded by Chairman Kuykendall to approve
the staff recommendation to solicit bids for the installation of
six new dewatering wells, the testing of the six new wells plus one
existing well, and equipping of the new wells and one existing
REDEVELOPMENT AGENCY MINUTES
APRIL 5, 1994
PAGE 2
well. Motion carried on the following roll call vote:
AYES: McTAGGART, LYON, BROOKS & CHAIRMAN KUYKENDALL
NOES: NONE
ABSENT: BYRD
I/ Lois Larue, 3136 Barkentine, spoke to the conditions existing in
the Portuguese Canyon area.
ADJOURNMENT: At 9: 15 P.M. the meeting adjourned to
April 18, 1994 at Ladera Linda for a Work Shop on design of a
sanitary sewer district. Motion made by Chairman Kuykendall.
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ATTEST:
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AG NCY SECRETARY
a:4594RDA APR 5 RDA MINS
REDEVELOPMENT AGENCY MINUTES
APRIL 5, 1994
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