RDA MINS 19941115 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
NOVEMBER 15, 1994
The Rancho Palos Verdes Redevelopment Agency was called to order
immediately following the City Council meeting by Chairman Steven
T. Kuykendall in the Hesse Park Community Center, 29301 Hawthorne
Boulevard.
PRESENT: BYRD, McTAGGART, LYON, AND CHAIR KUYKENDALL
ABSENT: BROOKS
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 Byrd moved, seconded by Member
McTaggart, to approve the agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Speaking to the charges for the GPS Monitoring Stations in the
Abalone Cove Area was Lois Larue who requested clarification for
these costs. With regard to the affordable housing item on the
agenda, Ms. Larue said that the Council has a strong obligation to
provide low income housing for the people who are homeless.
Council explained that the major cost with the Satellite monitoring
system was the initial citing and installation of the placement
pads.
Member Byrd 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 (1900 x 301)
Adopted the minutes of September 6, 1994.
REGISTER OF DEMANDS (602 x 1900)
Adopted RESOL. NO. RDA 94-14.
The motion to approve the Consent Calendar carried on the following
roll call vote:
AYES: BYRD, McTAGGART, LYON, & CHAIR KUYKENDALL
NOES: NONE
ABSENT: BROOKS
# # # # # # # Ill
MITIGATED NEGATIVE DECLARATION - PORTUGUESE BEND CANYON EROSION
CONTROL PROJECT (1900 X 1203)
Chairman Kuykendall opened the Public Hearing on this item and the
Agency Secretary reported that notice of the public hearing had
been duly published. Staff recommendation on this matter was to
continue the item to December 6, 1994 because of the need for
further coordination with other government agencies; staff
recommended that no action be taken at this meeting.
Member McTaggart so moved. Motion seconded by Member Lyon and
carried.
FIVE-YEAR AFFORDABLE HOUSING IMPLEMENTATION PLAN (1900 X 1203)
Chairman Kuykendall opened the public hearing on this item and the
Agency Secretary reported that notice of the public hearing had
been duly published. Associate Planner Donna Jerex presented the
staff recommendation to open the public hearing and continue to
December 6, 1994.
Member Lyon so moved, seconded by Member Byrd. Motion carried.
ORDINANCE FOR NEW PROJECT AREA DEBT TIME LIMITS (1900 x 1101)
Executive Director Bussey explained that this proposed ordinance
would be presented to the City Council for introduction at the
December 6 meeting.
Lois Larue requested clarification of the City Attorney's October
11, 1994 letter on this matter.
ADJOURNMENT: At 10:45 P.M. the meeting adjourned on motion of
Member McTaggart.
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ATTEST:
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1594RD.i4IN
RANCHO PALOS VERDES RDA
NOVEMBER 15, 1994
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