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RDA MINS 19940503 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MAY 3, 1994 Following the City Council meeting, the meeting of the City of Rancho Palos Verdes Redevelopment Agency was called to order at 10:25 P.M. by Chairman Kuykendall. PRESENT: BYRD, McTAGGART, LYON, BROOKS, AND CHAIR KUYKENDALL ABSENT: NONE Also present were Executive Director Paul D. Bussey, Assistant Executive Director Pamela Antil, Director of Public Works Trent Pulliam, Director of Planning Bret Bernard, Agency Secretary Jo Purcell, and Agency Attorney Carol Lynch. APPROVAL OF AGENDA: Member McTaggart moved, seconded by Member Byrd to approve the agenda as presented. Motion carried. APPROVAL OF CONSENT CALENDAR: Speaking to several items on the register of demands was Lois Larue, 3136 Barkentine Road. The Board recommended that Ms. Larue ask these question of staff prior to the meeting Member Lyon requested to see the dewatering inspection reports. The Consent Calendar was approved as follows on motion of Member Brooks, seconded by Member Byrd. 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. RESOLUTION RDA NO. 94-5 - REGISTER OF DEMANDS ADOPTED RESOLUTION RDA NO. 94-5. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: BYRD, McTAGGART, LYON, BROOKS, AND CHAIR KUYKENDALL NOES: NONE # # # # # # # GLOBAL POSITIONING SYSTEMS (GPS) MONITORING OF LANDSLIDE (1900) Charles Abbott of Abbott Associates, Inc. presented the memorandum of May 3 and the recommendation to authorize installation of 20 additional GPS survey monitoring stations and to retrofit the existing stations to allow continuous monitoring of slide movement. Mr. Abbott went on to summarize his memorandum which gave background information on the monitoring network in the Portuguese Bend Landslide (PBL) , an analysis of the monitoring capabilities that this proposed GPS equipment and how it was more effective than the present system which was installed by Los Angeles County and which costs the Agency approximately $13 ,000 annually. Additionally, this report contained a fiscal analysis of the initial setup of the system and the cost of routine monitoring. Mr. Abbott then continued and summarized the April 25, 1994 memorandum from Dr. Perry L. Ehlig which contained technical details for establishing a permanent GPS movement monitoring network within the landslide moratorium area. Next, Member Byrd reported that both he and Mr. Abbott met with Magnavox to discuss this matter and that Leica had agreed to provide the software for this program to the Agency at no cost basis and, initially, they will help establish the location of up to 62 monitoring sites. This monitoring system will provide information on the effectiveness of the abatement procedures and show if the dewatering program is slowing down land movement. It will also help determine the location of slide movement. Member McTaggart moved, seconded by Member Byrd to adopt the recommendation to authorize the installation of 18 new GPS monitoring stations and the retrofitting of 22 established and existing Los Angeles County surveying sites to GPS monitoring stations. Also, authorize the monitoring of these stations, in addition to the 18 existing GPS monitoring stations (total of 58 GPS stations) on a continuing basis. Additionally, that the funding for this would come out of last year's left over survey money. Motion carried. Lois Larue, 3136 Barkentine Road, stated her support for this monitoring system. ADJOURNMENT: At 10:55 P.M. the meeting adjourned to 7: 00 P.M. Monday, May 16 for a budget work session to be held at the Community Room at City Hall. Motion made by Chairman Kuykendall. C IRMAN ATTAT: taP I£GENCY SECRETARY c:5 RDAM RDA MINUTES 5-3-94 PAGE 2