RDA MINS 19890410 MINUTES
RANCH PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 10 , 1989
The meeting was called to order at 7 : 30 p.m. by Chairwoman
Bacharach at Ridgecrest Intermediate School , 28915 Northbay
Road. After the Pledge of Allegiance to the flag, roll call
was answered as follows:
PRESENT: McTAGGART, HINCHLIFFE, RYAN AND CHAIRWOMAN
BACHARACH
MEMBER HUGHES ARRIVED AT 7: 35 P.M.
Also present were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Acting City
Attorney Rochelle Brown, Finance Director Kevin Smith, and
Public Works Director George Wentz .
AGENDA Member Ryan proposed removal of
the Register of Demands from
the Agenda.
Executive Director McDuffie proposed addition of RDA
Directives to the Agenda.
MINUTES Chairwoman Bacharach moved,
seconded by Member Hughes
to approve the minutes as presented. The motion was
carried.
RESOL. RDA 89-8 ADOPTED RESOL. RDA 89-8
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 AND RYAN
MID-YEAR BUDGET REVIEW ( 1801 ) Executive Director McDuffie
(602) presented the Staff Report on
the mid-year budget review. He noted that it appears that
Fund 825-825 will be overspent by approximately $125,000 by
end of FY ` 89.
Finance Director Smith reviewed the actual expenditures
through March 31, 1989.
Chairwoman Bacharach tabled further discussion on the mid-
year budget review until the April 17, 1989 Budget Work
Session.
AGREEMENT REGARDING Executive Director McDuffie
WORK IN ABALONE COVE presented the Staff Report, and
( 1801 ) stated that this work is needed
to continue the investigation
of the Abalone Cove landslide.
Member Hughes moved, seconded by Chairwoman Bacharach, to
approve the Staff recommendation to approve the agreement
with Dill Geomarine Consultants at a cost not to exceed
$20, 000 .
The motion carried on the following roll call vote:
AYES : McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
WASHINGTON REPRESENTATION Executive Director McDuffie
( 1801 ) (1102) presented the staff report,
to approve an out-of-state
trip to Washington D.C. for talks with Regulatory Agencies
and Legislators on funding for landslide projects . Agency
Members attending would be Chairwoman Bacharach and Board
Member Hughes. Member Hughes moved, seconded by Chairwoman
Bacharach to approve the out-of -state trip to Washington
D.C. The motion carried.
ADJOURNMENT: At 7 : 43 p.m. , the meeting ad-
journed on the motion of Member
Hughes .
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-2- RDA APRIL 10 , 1989