RDA MINS 19940802 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ AUGUST 2, 1994
Following the City Council meeting, the Redevelopment Agency was called to order
by Chairman Kuykendall.
PRESENT: BYRD, McTAGGART, BROOKS, LYON & CHAIRMAN KUYKENDALL
Also present were Executive Director Paul 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: Member Brooks moved, seconded by Member McTaggart
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 THE MEETING WITH CONSENT TO THE WAIVER OF READING DEEMED TO BE GIVEN
BY ALL MEMBERS AFTER THE READING OF THE
TITLE.
MINUTES (301)
Approved the minutes of July 5, 1994 and amended the already approved minutes of
April 18, 1994 to reflect correction in the testimony given by Jeanne Smolley
regarding the Sewer District Design.
REGISTER OF DEMANDS (602 x 1900)
Adopted Resol. No. RDA 94-9.
DEWATERING WELLS - REJECTION OF
BIDS (1204 x 1900)
Rejected the bid from Beylik Drilling, Inc. and directed staff to revise the bid
documents and solicit new bids for well Nos. 1 through 6.
ABALONE COVE SANITARY SEWER -
DESIGN REVISIONS (1204 X 1900)
Authorized an expenditure in the amount of $12,500 for Consoer Townsend and
Associates to make revisions to the Abalone Cove Sanitary Sewer System Design.
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES: BYRD, LYON, McTAGGART, BROOKS & CHAIRMAN KUYKENDALL
NOES: NONE
# # # # # # #
ABALONE COVE DEWATERING WELL PROJECT -
ADOPTION OF MITIGATION NEGATIVE DECLARATION
(1203 x 1900)
Chairman Kuykendall announced the public hearing open on this CEQA mandated
environmental review of a proposal to drill, test and equip six new dewatering
wells in the Abalone Cove landslide area.
Senior Planner Joel Rojas summarized the August 2 staff report
stating that in accordance with the State and Local CEQA guidelines, a draft
Initial Study/Mitigated Negative Declaration (MND) was prepared and circulated
for public review which found no substantial evidence in light of the whole
record that the proposed dewatering well project, with mitigation measures, would
have a significant impact on the environment. Staff had reviewed all of the
public comments received on the Draft MND and determined that the comments and
information submitted do not warrant findings of additional significant impacts
or additional mitigation measures, and as a result no changes to the findings and
determinations of the Draft MND/Initial Study are necessary. Therefore, staff
recommended that the RDA Board adopt the final Mitigated Negative Declaration and
accompanying Mitigation Monitoring Program.
Member McTaggart moved, seconded by Member Byrd to approve the staff
recommendation to ADOPT RESOL. NO. RDA 94-10 THEREBY ADOPTING A MITIGATED
NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM FOR THE RDA PROPOSED
ABALONE COVE DEWATERING WELLS PROJECT, PURSUANT TO THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT (CEQA) . The option carried on the following roll call vote:
AYES: BYRD, LYON, McTAGGART, BROOKS & CHAIRMAN KUYKENDALL
NOES: NONE
ADJOURNMENT: At 9:35 P.M. the meeting adjourned to Tuesday, August 16 on
motion of Member McTaggart.
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RDA MINUTES
AUGUST 2, 1994
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