RDA MINS 19951003 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
I/ REGULAR MEETING
OCTOBER 3, 1995
The meeting was called to order by Chairman Byrd immediately
following the City Council meeting.
PRESENT: LYON, McTAGGART, BROOKS & CHAIRMAN BYRD
ABSENT: NONE
Also present were Executive Director Paul Bussey, Planning &
Building Director Bret Bernard, Public Works Director Trent
Pulliam, Agency Secretary Jo Purcell, Agency Attorney Carol Lynch,
and Assistant Executive Director Pam Antil.
APPROVAL OF AGENDA:
Member Brooks moved, seconded by Member McTaggart to approve the
agenda as presented. Motin carried.
APPROVAL OF CONSENT CALENDAR: Member Brooks moved, seconded by
Member McTaggart to approve the Consent Calendar as follows:
MINUTES (301 x 1900)
Approved the minutes of July 5, September 5 and 19, 1995.
PAINTBRUSH CANYON DEBRIS BASIN -
NOTICE OF COMPLETION (1204 X 1900)
(1) ACCEPTED THE WORK AS COMPLETE; AND (2) AUTHORIZED THE AGENCY
SECRETARY TO FILE A NOTICE OF COMPLETION WITH THE COUNTY RECORDER;
AND, IF NO CLAIMS ARE FILED 35 DAYS AFTER RECORDATION, AND UPON THE
CONTRACTOR POSTING AN ACCEPTABLE SECURITY, NOTICE THE SURETY
COMPANY OF THE EXONERATION OF THE PAYMENT AND PERFORMANCE BONDS;
AND (3) AUTHORIZED THE FINANCE DIRECTOR TO RELEASE THE 10%
RETENTION PAYMENT 35 DAYS AFTER RECORDATION OF THE NOTICE OF
COMPLETION BY THE COUNTY RECORDER CONTINGENT UPON NO CLAIMS BEING
FILED ON THE PROJECT, AND THE CONTRACTOR POSTING ACCEPTABLE
SECURITY FOR THE PROJECT.
RESOL. NO. RDA 95-21 - REGISTER OF DEMANDS (601 X 1900)
ADOPTED RESOL. NO. RDA 95-21 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
The motion to approve the consent calendar carried on the following
roll call vote:
AYES: LYON, McTAGGART, BROOKS & CHAIRMAN BYRD
NOES: NONE
I/
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Audience Comments: Lois Larue, spoke relative to the condition of
the landslide area.
Adjournment: At 9:20 P.M. the meeting adjourned on motion of
Member Lyon.
CHAI
ATTEST:
AtfELICY SECRETARY