RDA MINS 19881115 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 15 , 1988
The meeting was called to order at 7 : 30 P.M. by Chairwoman
Bacharach at Hesse Park Community Center, 29301 Hawthorne
Blvd.
PRESENT: HUGHES, HINCHLIFFE ( 7 : 40 P.M. ) , McTAGGART,
RYAN AND CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Agency
Secretary Jo Purcell , Agency Attorney Steve Dorsey and
Public Works Director George Wentz .
APPROVAL OF AGENDA Member Hughes moved, seconded by
Member McTaggart to approve the
agenda as presented. The motion
carried.
APPROVAL OF CONSENT The consent calendar was approved
CALENDAR by Member Hinchliffe, seconded by
Member McTaggart and carried.
MINUTES Approved the minutes of November 1 ,
1988 .
RESOLUTION NO . RDA 88-19 Adopted RESOLUTION NO. RDA 88-19
REGISTER OF DEMANDS 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: RYAN
# # # # #
CONSTRUCTION BIDS The Executive Director presented the
PALOS VERDES DRIVE SOUTH staff report of November 15th and
( 1801 ) briefed the Council on the fact that
the construction bids received were
substantially higher than estimated by staff .
Public Works Director Wentz explained that the staff is
investigating alternative financing.
(At 7 : 40 P.M. Member Hinchliffe arrived)
Member Hughes moved, seconded by Member McTaggart and carried
to approve the staff recommendation to take no action at this
time on this item.
AGREEMENT WITH HORAN Executive Director McDuffie
TECHNICAL PANEL presented the staff memorandum of
( 1801 ) November 15th and the recommendation
to approve the draft agreement
between the Agency and the individual members of the panel .
A brief discussion ensued and dealt with such areas as
whether the agreement was with the individuals or the
companies they were employed by, what happens in the case
when a panel member leaves the employment of a company, how
vacancies will be filled on the technical panel and if a
consultant could charge overhead. It was the consensus that
the Agency Attorney would make appropriate changes to this
agreement dealing with a 30 day notification clause, and the
fact that in some cases the agreement is between the agency
and the advisor' s company.
Member Hughes moved, seconded by Member McTaggart to approve
the staff recommendation. The motion carried.
STATUS OF AGENCY Executive Director McDuffie
DIRECTIVES presented the Status of Agency
Directives . Amendments were made
to the report.
REDEVELOPMENT AGENCY The Board requested that this
DEBT TO THE CITY ( 1801 ) report be amended to reflect the
$500 , 000 in bonds issued by the
Agency.
ARMY CORPS OF Representatives from the Army Corps
ENGINEER-PRESENTATION of Engineers made a slide presenta-
( 1841 ) tion and explained the steps
necessary to get Federal Funding
for the shoreline study. This phasing included the following
steps : problem perception, request for Federal action, study
of problem and report preparation, report review and
approval , Congressional authorization, and finally project
implementation. It was concluded that funding for this study
could take as long as seven years. Mr. Robert Jo. of the
Corp reported that the Army Corps is planning a public
meeting for sometime in January 1989 .
-2- RDA NOVEMBER 15 , 1988
ADJOURNMENT- At 8 : 10 P.M. the Agency adjourned
to 6 : 30 on November 29th.
et.
CHAIRWOMAN
ATTEST:
,1.
•GENCY- SECRETARY
MIN59 -3- RDA NOVEMBER 15 , 1988