RDA MINS 19890502 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 2 , 1989
The meeting was called to order at 7 : 30 P.M. by Chairwoman
Bacharach, at Hesse Park Community Center, 29301 Hawthorne
Boulevard.
PRESENT: McTAGGART, HUGHES , HINCHLIFFE, RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Agency
Secretary Jo Purcell , City Attorney Ariel Pierre Colonne,
Finance Director Kevin Smith, and Public works Director
George Wentz .
APPROVAL OF AGENDA Member Hughes moved,
seconded by Member McTaggart,
and carried to approve the agenda
as presented. The motion carried
APPROVAL OF CONSENT After removal of the Grant Easement
CALENDAR to County Sanitation District. The
Consent Calendar was approved by
Member Hughes, seconded by Member McTaggart as follows:
MINUTES Approved the minutes of the April
10 , & 18, 1989.
RESOL. NO. RDA 89-10 Adopted RESOL. RDA 89-10 ALLOWING
REGISTER OF DEMANDS CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE
SAME ARE TO BE PAID.
RECONSTRUCTION OF PALOS ( 1 ) Accepted the completed work on
VERDES DRIVE SOUTH AT the reconstruction of Palos Verdes
KLONDIKE CANYON ( 1801 ) Dr. South at Klondike Canyon by Copp
Contracting, Inc . for a total cost
of $28 , 267 . ( 2 ) Directed the
Agency Secretary to file
a Notice of Completion and notify the surety to exonerate the
contract bonds. ( 3 ) Directed the Finance Director to release
the retention if no claims have been filed against the
contractor in the allowable time period.
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
ABALONE COVE SHORELINE The Executive Director presented
PARK ( 1801 x 1201 ) the staff memorandum of May 2nd
and explained the reasons why the
recently named park in the Abalone Cove beach area should be
named Abalone Cove Shoreline Park.
Member McTaggart moved, seconded by Member Hughes to consider
this matter as an emergency item and take the requested
action. The motion carried on the following roll call vote:
AYES : HUGHES, HINCHLIFFE, McTAGGART, AND BACHARACH
NOES: NONE
ABSTAIN: RYAN
Member Hughes moved, seconded by Chairwoman Bacharach to
approve the staff recommendation and name this area Abalone
Cove Shoreline Park.
The motion carried on the following roll call vote:
AYES : HUGHES, HINCHLIFFE, McTAGGART AND CHAIRWOMAN
BACHARACH
NOES : NONE
ABSTAIN: RYAN
STATUS OF COUNCIL The Board requested that the
DIRECTIVES Executive Director add to the list
of directives an item entitled
Abalone Cove Shoreline Park Improvements .
AUDIENCE QUESTIONS
Responding to the Chair' s call for audience questions was
Jean Nerko, 6 Packet Road, who referred to a letter sent to
the residents in the Abalone Cove area from the Executive
Director. She requested clarification on some of the terms
used in the letter and on the payment of the proposed bonds.
Ms. Nerko was advised that the Agency would be holding public
hearings sometime during the month of June to answer
questions such as she had proposed.
ITEMS REMOVED FROM THE
CONSENT CALENDAR
-2- RDA MAY 2, 1989
GRANT EASEMENT TO THE Referring to the easement document
COUNTY SANITATION DIST. in the agenda packet Member Ryan
( 1402 X 1801 ) moved, seconded by Member McTaggart
that the amount being paid to the
Agency should be $63, 600 to reflect a year' s interest
because of the delay of the Sanitation District in presenting
this document. The motion failed on the following roll call
vote:
AYES: RYAN AND McTAGGART
NOES: HUGHES, HINCHLIFFE AND CHAIRWOMAN BACHARACH
Member Hughes moved, seconded by Member McTaggart to approve
the staff recommendation to approve the agreement with the
Sanitation District of Los Angeles County Granting an
Easement adjacent to Palos Verdes Dr. South through the
Portuguese Bend Landslide. The motion carried on a three-two
vote with Members Ryan and Hinchliffe abstaining.
ADJOURNMENT: At 7 : 50 the meeting adjourned
om motion of Member McTaggart,
seconded by Member Hughes.
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CHAIRWOMAN
ATTEST:
4114 . /IP 2 )
A I ' NCY - ECRETARY
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min 102 -3- RDA MAY 2 , 1989