RDA MINS 19881215 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
II/ DECEMBER 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, McTAGGART, RYAN AND CHAIRWOMAN
BACHARACH
ABSENT: HINCHLIFFE
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 McTaggart moved,
seconded by Member Hughes to
approve the agenda as
presented. The motion carried.
APPROVAL OF CONSENT The consent calendar was
CALENDAR approved by Chairwoman
Bacharach, seconded by Member
McTaggart and carried.
MINUTES Approved the minutes of
November 15, 1988 Adjourned and
Regular.
RESOLUTION NO. RDA 88-20 Adopted RESOLUTION NO. RDA
88-20 ALLOWING CERTAIN CLAIMS
AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO
BE PAID.
INSTALLATION OF DEWATERING Approved funds for the dewater-
WELLS IN PORTUGUESE BEND ing well in Portuguese Bend
LANDSLIDE (1801) Landslide, contingent on
appropriation of funds by the
City Council .
BIDS FOR REGRADING PALOS Rejected all bids received on
VERDES DRIVE SOUTH IN November 9, 1988 for the re-
ABALONE COVE (1801 ) construction of Palos Verdes
Dr. South from Narcissa to
Wayfarers' Chapel .
CONTRACT FOR LIFEGUARD Redevelopment Agency approved
SERVICES AT ABALONE COVE and executed the attached
( 1801 ) contract with L.A. County Dept.
of Beaches & Harbors to provide
lifeguard services at Abalone Cove Beach.
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES:
ABSTAIN: RYAN
ABSENT: HINCHLIFFE
# # # # #
REDEVELOPMENT AGENCY Finance Director Smith directed
DEBT TO THE CITY the Board' s attention to the
(1801) amendment to his November 9,
1988 memorandum listing the
loans made to the Agency. With regard to the Board' s request
of November 15th that this accounting reflect long term debt
of the Agency to the City, he stated that the loan for
$475,000 to the Redevelopment Agency was considered to be
a short term debt because it would be repaid from the money
received from the County as part of the Horan settlement.
# # #
STATUS OF DIRECTIVES: No action taken.
ADJOURNMENT At 7: 40 P.M. the Agency
adjourned to 6 : 30 P.M. on
Tuesday, December 20, 1988.
er P •
OF CHAIRWOMAN
ATTEST:
Oh
CITY CLERK
MIN64 -2- DECEMBER 15, 1988