RDA MINS 19890117 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 17, 1989
The meeting was called to order at 7:30 p.m. by Chairwoman Bacharach and
immediately postponed to follow the City Council meeting due to a lack of
quorum.
The meeting was called to order at 1:21 a.m. , January 18, 1989, by Chairwoman
Bacharach at Hesse Park Community Center, 29301 Hawthorne Boulevard.
PRESENT: HUGHES, HINCHLIFkE, MCTAGGART AND CHAIRWOMAN BACHARACH
ABSENT: RYAN
Also present were Executive Director Dennis McDuffie, Finance Director Kevin
Smith, Environmental Services Director Robert Benard, Public Works Director
George Wentz, and Acting Agency Attorney Rochelle Brown.
APPROVAL OF AGENDA Member Hughes moved, seconded by Member
McTaggart, to approve the agenda as
presented. The motion carried.
APPROVAL OF CONSENT CALENDAR The consent calendar was approved by Member
Hughes, seconded by Member MCTaggart, and
carried.
MINUTES Approved the minutes of November 29, 1988
adjourned; December 6, 1988 regular;
December 15, 1988 adjourned and regular; December 20, 1988 adjourned and
regular; January 3, 1989 regular; and January 10, 1989 adjourned.
RESOLUTION NO. RDA 89-2 Adopted RESOLUTION NO. RDA 89-2 ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING
FUNDS FROM WHICH THE SAME ARE TO BE PAID.
KLONDIKE CANYON DRAIN PROJECT 1) Accepted as completed the work on
APPROVAL OF COMPLETION (1801) Klondike Canyon Drain Project in the amount
of $695,992.57; 2) Directed the Agency
Secretary to file a Notice of Completion and notify the surety to exonerate
the contract bonds; and 3) Directed the Finance Director to release the
retention of $34,673.50, thirty days after the notice is filed if no claims
have been filed against the contractor during that period.
The motion to approve the Consent Calendar carried on the following roll call
vote:
1
AYES: MCTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE
ABSENT: RYAN
# # # # #
INSTALLATION OF YARD DRAINS Chairwoman Bacharach moved, seconded by
IN ABALONE COVE (1801) Member Hughes, and carried, to award a
contract for the installation of yard
drains in Abalone Cove to Atlas-Allied in an amount not to exceed $71,000,
plus provide a 10 percent contingency of $7,000 for a total budget of $78,000.
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIF J E
ABSENT: RYAN
# # # # #
RESURVEYING & FIELD MEASUREMENTS Chairwoman Bacharach moved, • seconded by
IN PORTUGUESE BEND (1801) Member Hughes, and carried, to authorize
the resurveying of monuments in the
Portuguese Bend landlide area by Los Angeles County ($5,000) and by BK Field
Measurements ($1,000) .
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIF'F'E
ABSENT: RYAN
# # # # #
STATUS OF DIRECTIVES: No action taken
ADJOURNMENT At 1:28 a.m. the Agency adjourned to 6:30
p.m. on Tuesday, February 7, 1989.
aA°. AV .4 • -
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CHAIRWOMAN
ATTEST:
it . 4
C_i* CLERK
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