RDA MINS 19881101 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 1 , 1988
The meeting was called to order at 7 : 30 P.M. by Chairwoman
Bacharach at Fred Hesse Community Center, 29301 Hawthorne
Blvd. , Rancho Palos Verdes .
PRESENT: McTAGGART, HINCHLIFFE, HUGHES, RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie, Finance
Director Kevin Smith, Environmental Services Director Robert
Benard, Public Works Director George Wentz , Agency Attorney
Steve Dorsey and Agency Secretary Jo Purcell .
APPROVAL OF AGENDA Member McTaggart moved,
seconded by Member Hughes 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 pre-
sented. The motion carried.
MINUTES Approved the minutes of
September 20 , October 4 , and
October 18 , 1988 .
RESOLUTION NO. RDA 88-18 ADOPTED RESOLUTION RDA NO. 88-
REGISTER OF DEMANDS 18 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: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES : NONE
ABSTAIN: HINCHLIFFE & RYAN
CONTINUED BUSINESS
INSTALLATION OF GUTTERS Executive Director McDuffie
AND YARD DRAINS presented the November 1st
staff memorandum and the
recommendation by the Horan Settlement Technical Panel for
installation of gutter and yard drains in ACLAD and the
agreement between the Redevelopment Agency and the individual
homeowner' s for the voluntary compliance.
Chairwoman Bacharach moved, seconded by Member McTaggart to
approve the staff recommendation. The motion carried on the
following roll call vote:
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
ABSTAIN: HINCHLIFFE & RYAN
APPROVAL OF EASEMENTS FOR The Executive Director pre-
PALOS VERDES DRIVE SOUTH sented the staff report of
REGRADE PROJECT November 1st and the
recommendation that the Board
of Directors approve the construction easements for the
Palos Verdes Drive South regrade project.
Councilman Hughes moved, seconded by Councilman McTaggart to
approve the staff recommendation. The motion carried on the
following roll call vote:
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
ABSTAIN: HINCHLIFFE & RYAN
UPDATE REPORT ON THE The Agency Chairwoman
TOE BERM EROSION summarized her tour of the
CONTROL PROJECT area and reported that
a video of the project would be
presented at the November 5, 1988 Community Leader Breakfast.
She went on to explain the Gabion Project and the part it
played in preventing further erosion to the beach area .
STATUS OF BOARD DIRECTIVES Chairwoman Bacharach requested
that an item regarding the
report of the Agency
indebtedness be added to that report.
ADJOURNMENT At 7 : 53 P.M. the meeting
adjourned to Saturday November
5 , 1988 at 8 : 00 A.M. Motion
was made by Member McTaggart and carried.
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41 CHAIRWOMAN
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• ENC SECRETARY
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