RDA MINS 19890705 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 5, 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
CHAIR BACHARACH
Also P resent were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Agency
Secretary Jo Purcell , Agency Attorney Ariel Calonne, Finance
Director Kevin Smith, and Public Works. Director ,George Wentz .
Agency Attorney Calonne reported that the Board had met in
g Y
closed session in accordance with Government Code Section
54956.9 (a) and discussed Lawrence & Patricia . Horan VS. the . ,
County of Los Angeles.
APPROVAL OF AGENDA Member Hughes moved, seconded
by Chair Bacharach and carried
to approve the agenda as presented.
APPROVAL OF CONSENT CALENDAR After removal of the Charles
Abbott RDA Contract, the
Consent Calendar was approved by Member Hughes, seconded by
Chairwoman Bacharach as follows.
RESOL. NO. 89-15 Adopted RESOL. NO. RDA 89-15
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID.
MINUTES Adopted the minutes of
June 6, 1989.
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
AGREEMENT WITH CHARLES Executive Director McDuffie
ABBOTT (1801) ' presented the staff
recommendation that the RDA
authorize the Chairperson and the Agency Secretary to sign a
contract with Charles Abbott Associates, Inc. (CAA) to
provide Engineering Services for FY 89-90 based on the terms
of the proposed agreement.
The Board then inquired if a staff analysis had been done on
the rates to determine their competiveness; it was then
discussed that an RFP on this contract would be prepared by
September, and that a bid will be let' in March 1990; further
discussion then resulted in such corrections to the contract
as the deletion of the transit supervisor and
associate/transit position from Exhibit "A" .
Chairwoman Bacharach moved, seconded by Member Hughes to
approve the contract as amended upon the review by the Agency
Attorney. The motion failed on the following roll call vote:
AYES: HUGHES & BACHARACH
NOES: McTAGGART & RYAN
ABSTAIN: HINCHLIFFE
It was the consensus to put the corrected contract on the
next agenda.
STATUS OF RDA DIRECTIVES: The Board requested that the
matter of Loma Del Mar be put
on the next Agency agenda.
AUDIENCE QUESTIONS:
Muriel Titzler, 3 Ginger Root Lane, expressed her support for
the work being done by the RDA.
Maureen Griffin, 5 Ginger Root Lane, also expressed her
support for the RDA.
Joel King, 6916 Maycroft, inquired about what rights the
Agency might have given up when it was formed. He was
advised that the Agency had given up its rights to condemn
land for purposes of development.
ADJOURNMENT: At 8: 06 P.M. the Agency
adjourned on motion of Member
6110,CAA144,
Hughes.
CHAIR
A TE-: :
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IIENCY SECRETARY
-2- RDA JULY 5, 1989