RDA MINS 19890620 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 20, 1989
The meeting was called to order at 7: 3,0 P.M. by. Chairwoman
Bacharach, at Hesse Park Community Center, 29301' Hawthorne
Boulevard.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE, RYAN AND
CHAIR BACHARACH
ABSENT: NONE
APPROVAL OF AGENDA Member Hughes moved, seconded
by Member McTaggart and carried
to approve the agenda as
presented.
APPROVAL OF CONSENT CALENDAR The Consent Calendar was
approved, by Member McTaggart,
seconded by Chair Bacharach.
RESOLUTION NO. RDA 89-13 Adopted RESOLUTION NO. RDA
REGISTER OF DEMANDS 89-13 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 CHAIR BACHARACH
NOES: NONE
ABSTAIN.: . RYAN AND HINCHLIFFE
PUBLIC HEARING:
RESOLUTION NO. 89-14 The Chair opened up the
FY 1989-90 BUDGET public hearing on the adoption
( 1801) . of this budget and the Agency
Secretary reported that notice
had been duly published.
Executive Director McDuffie presented the recommendation to
adopt the proposed resolution establishing the operating and
capital budget for the Rancho Palos Verdes Redevelopment
Agency for FY 1989-90. Additionally he presented a brief
overview of the general financial condition of the
Redevelopment Agency.
Jack Downhill , 20 Vanderlip Lane, inquired about the status
of certain projects in the Abalone Cove area and in
particular about the roof gutters, sanitary sewer
installation, the drain construction, and the plans for
Altimira Canyon. Mr. Downhill questioned the adequacy of the
study done for these projects and said he thought some of
these projects were premature. Bill Griffin, 5 Ginger Root
Lane, stated his support for the budget and said he would
like to see the items for ACLAD separated from the other
budget items for the Redevelopment Agency. He also reported
that water was coming down Kelvin Canyon onto the Monaghan
property. Sunshine, 6 Limetree, said she was unable to get a
copy of the budget a City Hall .
The Agency then discussed the amount of the lien on
properties in the Redevelopment Agency; and the fact that
there is a ten year grace period on interest being charged on
this lien. Alluding to the upcoming June 26th Town Hall
Meeting the Board recommended that letters announcing that
hearing be sent to the homeowner association in that area.
RESOLUTION NO. RDA 89-14 ADOPTING A FISCAL YEAR 1989-90
OPERATING AND CAPITAL BUDGET was presented by title and
adopted on motion of Member. McTaggart, seconded by Member
Hughes. The motion carried with Members Ryan and Hinchliffe
abstaining.
COMMITTEE REPORT: Member Hughes reported on the
subcommittee (Hughes/Bacharach)
meeting with Assemblymen Gerald Felando. Certain information
had been forwarded to the Assemblyman who is now trying to
get the Department of Fish and Game to get the shoreline
erosion project underway.
AUDIENCE QUESTIONS:
Responding to the Chair' s call for audience questions
for items not on the Agenda was Bill Griffin, 5 Ginger Root
Lane, who recommended that the Agency consider some kind of a
newsletter to inform the residents of the area about the
Agency' s projects.
ADJOURNMENT: At 8: 45 P.M. the meeting
adjourned to June 26th at 7 : 30
P.M. for a Town Hall Meeting at Hesse Park. Motion made by
Member McTaggart, seconded by Member Hughes.
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AGE CY S CRETARY
R 0-89 -2- RDA JUNE 20, 1989