RDA MINS 19880621 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 21 , 1988
The meeting was called to order at 7 : 30 P .M. by Chairwoman
Bacharach.
PRESENT: McTAGGART, HUGHES , HINCHLIFFE, RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie, Finance
Director Kevin Smith, Agency Secretary Jo Purcell , Agency
Attorney Steve Dorsey, Public Works Director George Wentz,
and Director of Environmental Services Robert Benard.
APPROVAL OF AGENDA Member Hughes moved, seconded
by Chairwoman Bacharach to
approve the Agenda as
presented. The motion carried.
APPROVAL OF CONSENT Chairwoman Bacharach moved,
CALENDAR seconded by Member Hughes to
approve the consent calendar as
follows :
MINUTES Approved the minutes of
June 8, 1988 .
RESOLUTION NO. RDA 88-13 ADOPTED RESOLUTION RDA 88-13
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE
PAID.
GRADING/DIRT REMOVAL Approved the removal of
( 1801 ) approximately 100 ,000 C.Y. of
dirt from the Portuguese Bend
landslide area, pursuant to Government Code Section 866 :
( 1 ) The Portuguese Bend and Abalone Cove landslides,
based on evidence of numerous experts , constitutes an
impending peril to real property in the City of Rancho Palos
Verdes;
( 2 ) Removal of earth from a portion of the slide where
it acts as a driving force will help to stabilize the
property and abate the landslide;
( 3 ) The proposed grading project will remove earth in
order to implement remedial action discussed in the staff
report;
(4) Include the conditions shown in Exhibit A of the
June 21, 1988 staff report.
The motion to approve the Consent Calendar carried on
the following roll call vote:
AYES: McTAGGART, HUGHES, AND BACHARACH
NOES: NONE
ABSTAIN: RYAN AND HINCHLIFFE
GOALS AND OBJECTIVES Chairwoman Bacharach announced
that she had requested the
Executive Director to prepare goals and objectives for the
Agency for the forthcoming year.
ADJOURNMENT: At 7 :32 P.M. the meeting
adjourned on motion of Member
McTaggart.
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CHAIRWOMAN
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-2- RDA JUNE 21 , 1988
MIN31