RDA MINS 19881220 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 20, 1988
The meeting was called to order at 7: 30 P.M. by Chairwoman
Jacki Bacharach, at Hesse Park Community Park Center, 29301
Hawthorne Blvd.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE, RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Agency
Secretary Jo Purcell , Agency Attorney Steve Dorsey, Finance
Director Kevin Smith, and Public Works Director George Wentz .
APPROVAL OF AGENDA Member McTaggart moved, seconded
by Member Hughes to approve
the agenda as presented. The
motion carried.
APPROVAL OF CONSENT The consent calendar was approved
CALENDAR by Member McTaggart, seconded by
Member Hughes as follows:
RESOLUTION NO. RDA Adopted RESOLUTION NO. RDA 88-21
88-21 - REGISTER OF ALLOWING CERTAIN CLAIMS AND
DEMANDS DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
CONTRACT WITH LUCKY (1) Approved the contract with
INSTALLATIONS (1801) Lucky Installations for install-
ation of roof gutters and down-
spurts, for an amount not to
exceed $30,000. (2) Adopted RESOL. RDA 88-22 MAKING CERTAIN
FINDINGS IN CONNECTION WITH ITS EFFORTS TO ABATE THE IMPEND-
ING PERIL FROM GRADUAL EARTH MOVEMENT IN AND AROUND THE
ABALONE COVE LANDSLIDE.
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
# # # #
STATUS OF COUNCIL Executive Director McDuffie
DIRECTIVES reported that he would be meeting
during the forthcoming week with
Lobbyist Del Smith. Since Barna
Szabo will be the lead contact for legislation, Council
requested that they be given copies of his reports.
ADJOURNMENT At 7: 45 P.M. the meeting adjourned
II
on motion of Member McTaggart.
'
CHAIRWOMAN
ATTEST:
O'
AGENCY SECRETARY
MIN75 -2- RDA DECEMBER 20, 1988