RDA MINS 19890606 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 6 , 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, Hinch li f f e, Hughes and
Chairwoman Bacharach
ABSENT: Ryan
Also present were Executive Director Dennis McDuffie ,
Environmental Services Director Robert Benard, City Attorney
Ariel Calonne, Finance Director Kevin Smith, 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 motion of. Member Hughes ,
seconded by Member McTaggart
as follows :
MINUTES Approved the Minutes of May 16 ,
1989 .
RESOLUTION NO. RDA 89-12 Adopted RESOLUTION NO. RDA 89-12
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
TOWN HALL MEETING - The Redevelopment Agency to
LANDSLIDE MATTERS (1801) hold an RDA meeting on Monday,
June 26 , 1989 , at 7 :30 P.M. ,
to hear public concerns regarding
landslide topics.
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES : McTAGGART, HUGHES and CHAIRWOMAN BACHARACH
NOES : NONE
ABSENT: RYAN
ABSTAIN: HINCHLIFFE
REMEASURE THE SURVEY The Executive Director presented
MONUMENTS IN THE the staff memorandum to instruct
LANDSLIDE (18 01) the County of Los Angeles to
perform the remeasurement of
monuments at a cost not to exceed $15 ,000. Member Hughes
moved, seconded by Member McTaggart, to approve the staff
recommendation. The motion carried on the following roll
call vote:
AYES : McTAGGART, HUGHES and CHAIRWOMAN BACHARACH
NOES : NONE
ABSENT: RYAN
ABSTAIN: HINCHLIFFE
COMMITTEE REPORT ON TRIP Member Hughes presented a report
TO WASHINGTON on his and Chairperson Bacharach' s
trip to Washington, stating that
the meetings held should prove to be beneficial in securing
the Corps of Engineering Landslide Stabilization Study funding.
STATUS OF BOARD The Board reviewed the status
DIRECTIVES of Board Directives.
WASHINGTON REPRESENTATION The Executive Director presented
FEE the staff memorandum explaining
E. Smith's request for additional
funding. Member Hughes moved to approve a fee of $90 . 00 per
hour, with a cap of $500 per month, for E. Del Smith and
Company, effective March 1, 1989 , seconded by Member McTaggart.
Motion carried on the following roll call vote:
AYES : McTAGGART, HUGHES and. CHAIRWOMAN BACHARACH
NOES : NONE
ABSENT: RYAN
ABSTAIN: HINCHLIFFE
LOMA DEL MAR AGREEMENT Executive Director McDuffie
presented the staff recommendation
not to renew the lease between the RDA and Jim Ishibashi for
his use of Palos Verdes Peninsula Unified School District
land, and so advise PVPUSD of nonrenewal. Following dis-
cussion, by concensus of the Board, the Agency Attorney was
directed to provide an analysis of obligations; action was
tabled pending receipt of the analysis.
ADJOURNMENT: At 7 :50 P.M. , the meeting adjourned
to June 20 , 1989 , on motion of
Member Hughes, seconded by Member Hinchliffe.
),
CHAIRWOMAN
AT ST:
CITY CLERK -2- JUNE 6, 1989