RDA MINS 19950404 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 4, 1995
At 9:25 P.M. The Rancho Palos Verdes Redevelopment Agency was
called to order by Chairman Lee Byrd.
PRESENT: LYON, McTAGGART, BROOKS AND CHAIR BYRD
ABSENT: NONE
Also present were Executive Director Paul Bussey, Assistant
Executive Director Pamela Antil, Director of Planning & Building
Bret Bernard, Public Works Director Trent Pulliam, Agency Secretary
Jo Purcell, and Agency Attorney Carol Lynch.
APPROVAL OF AGENDA
Member Brooks moved, seconded by Member Lyon, to approve the agenda
as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Speaking to the minutes of February 7 was Lois Larue, 3136
Barkentine Road.
At the request of Member Lyon, the Register of Demands was moved to
follow discussion of the Regular Business. The remainder of the
Consent Calendar was approved on motion of Member Brooks, seconded
by Member McTaggart and carried.
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
Adopted the minutes of February 7, 1995. (602)
# # # #
RESOL. NO. RDA 95-06 - EMERGENCY RELOCATION
OF THE HALF-ROUND DRAINAGE PIPE -
RESOL NO. RDA 95-07 - EMERGENCY REPAIR IN THE
PORTUGUESE BEND LANDSLIDE (1900 X 1204)
Public Works Director Pulliam presented the April 4 staff report
and the recommendation to adopt a resolution of the Rancho Palos
Verdes Redevelopment Agency for the emergency relocation of the
Half-Round Drainage Pipe and (2) Adopt a resolution of the Rancho
Palos Verdes Redevelopment Agency amending the Budget Appropriation
for FY 1994-95 to fund emergency repair in the Portuguese Bend
Landslide.
Lois Larue gave an account of her 1994 tour of the landslide area
with Dr. Ehlig and the Planning Commission.
Member Brooks moved, seconded by Member McTaggart, to adopt
RESOLUTION NO. RDA 95-06 OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY FOR THE EMERGENCY RELOCATION OF THE HALF-ROUND DRAINAGE
PIPE. The motion carried on the following roll call vote:
AYES: LYON, McTAGGART, BROOKS & CHAIRMAN BYRD
NOES: NONE
Member Brooks moved, seconded by Member McTaggart to ADOPT
RESOLUTION NO. RDA 95-07 OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY AMENDING THE BUDGET APPROPRIATION FOR FY 1994-95 TO FUND
EMERGENCY REPAIR IN THE PORTUGUESE BEND LANDSLIDE. The motion
carried on the following roll call vote:
AYES: LYON, McTAGGART, BROOKS & CHAIRMAN BYRD
NOES: NONE
RESOL. NO. 95-08 REGISTER OF DEMANDS (602)
Responding to Member Lyon's inquiry about the GPS monitoring costs
as listed on the Register Demands, Director Pulliam reported that
those costs were for additional readings that were taken during the
implementation of the program; that such expenses were anticipated
and that there were adequate funds in the budget for these charges.
Member Lyon then moved, seconded by Member Brooks to adopt
RESOLUTION NO. RDA 95-08 - THE REGISTER OF DEMANDS.
AUDIENCE COMMENTS:
Lois Larue questioned the efficacy of not running the drain pipes
down all the way to the ocean.
Staff reported that in the budget for fiscal year 1995-96, the
portion of the pipe between Palos Verdes Drive South and the area
where the beach canyon is eroded a new flexible pipe will be
installed; additionally, that the placement of the pipe has been
discussed with Dr. Ehlig, and it is his opinion that there is no
need to fill the canyon or place the pipe down to the ocean because
it does not affect the stability of the landslide. Prior to the
placement of the pipe, however, another report will be prepared and
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APRIL 4 , 1995
a policy decision will have to be made as to whether the design is
appropriate.
ADJOURNMENT: At 9:26 the meeting adjourned on motion of Member
Lyon.
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ATTEST:
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AGENCY SECRETARY
-3- REDEVELOPMENT AGENCY MINUTES
APRIL 4, 1995