RDA MINS 19940816 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 16, 1994
Following the City Council meeting, the Redevelopment Agency was
called to order by Chairman Kuykendall.
PRESENT: BYRD, McTAGGART, BROOKS & CHAIRMAN KUYKENDALL
ABSENT: LYON
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 Acting Agency Attorney Craig Steele.
APPROVAL OF AGENDA: Member Brooks moved, seconded by Member Byrd to
approve the agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR: Member Brooks moved, seconded by
Member Byrd 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.
ABALONE COVE DEWATERING WELLS -
AWARD OF CONTRACT (1204 X 1900)
(1) AWARDED A CONTRACT TO WEST HAZMAT DRILLING CORP. IN THE AMOUNT
OF $148,093 AND AUTHORIZED STAFF TO SPEND UP TO $14,800 FOR
CONTINGENCIES FOR A TOTAL AMOUNT OF $162,893 FOR THE INSTALLATION,
TESTING AND DEVELOPMENT OF SIX NEW DEWATERING WELLS, WELL NOS. 1
THROUGH 6 IN ABALONE COVE. (2) AUTHORIZED THE AGENCY CHAIRMAN AND
SECRETARY TO SIGN A CONTRACT WITH WEST HAZMAT DRILLING CORP.
The motion to approve the Consent Calendar carried on the following
roll call vote:
AYES: BYRD, McTAGGART, BROOKS & CHAIRMAN KUYKENDALL
NOES: NONE
ABSENT: LYON
# # # # #
AGREEMENT WITH CHARLES ABBOTT -
AGENCY ENGINEERING & PROGRAM
ADMINISTRATION (1204 X 1900)
Public Works Director Pulliam presented the staff report of August
16, 1994 and the following recommendations: (1) APPROVE AWARD OF
THE TWO-YEAR, FY 94-95 and FY 95-96 CONTRACT TO CHARLES ABBOTT
ASSOCIATES, INC. , FOR ENGINEERING SERVICES AND ADMINISTRATION OF
REDEVELOPMENT AGENCY PROGRAMS. (2) AUTHORIZE THE AGENCY CHAIRMAN
AND SECRETARY TO EXECUTE AN AGREEMENT WITH CHARLES ABBOTT
ASSOCIATES, INC.
Speaking in opposition to granting this contract to Abbott &
Associates was Lois Larue.
Member Byrd moved, seconded by Member Brooks to approve the staff
recommendation. The motion carried on the following roll call vote:
AYES: BYRD, McTAGGART, BROOKS & CHAIRMAN KUYKENDALL
NOES: NONE
ABSENT: LYON
AUDIENCE COMMENTS: Lois Larue, 3136 Barkentine, said that the drain
in the landslide area was broken again and inquired about the
bulldozers doing work in the Portuguese Bend Club area.
ADJOURNMENT: At 10:21 P.M. the meeting adjourned on motion of
Chairman Kuykendall.
iqqr
CHAIRMAN
ATTEST:
' / -
AGENCY SECRETARY
RDA MINUTES
AUGUST 16, 1994
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