RDA MINS 19880906 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 6 , 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 Member Hughes moved, seconded
CALENDAR by Member McTaggart to approve
the consent calendar as
follows :
MINUTES: Approved the minutes of August
16 , 1988 .
RESOLUTION NO. RDA 88-15 ADOPTED RESOLUTION RDA 88-15
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE
PAID.
TOE BERM EROSION Approved the purchase of
CONTROL ( 1801 ) gabions, filter, small hand
tools and equipment rental for
use by the California Conservation Corps in the installation
of erosion control devices for an amount not to exceed
$30, 000 to protect the existing toe berm.
EXPLORATORY DRILLING AT THE ( 1 ) Awarded a contract in an
ABALONE COVE LANDSLIDE amount not to exceed $75 , 000
( 1801 ) Datum Exploration; ( 2 ) or if
Datum Exploration cannot
provide the manpower needed in a timely manner, award the
contract in an amount not to exceed $75 , 000 to Pioneer
Drilling; ( 3 ) and authorize up to $25, 000 to be used for
geologic review, tests and other incidentals to the drilling.
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES: McTAGGART, HUGHES & CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
ADJOURNMENT: At 7: 35 P.M. the meeting
adjourned on motion of
Member Hughes.
ei _ it .' 1 l _.,!
CHAIRWOMAN
ATTEST.
,l ' I. . / /_ '
1 ENCY SECRETARY
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