RDA MINS 19890801 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 1 , 1989
The meeting was called to order at 7 : 30 P.M. by Chair
Bacharach, at Hesse Park Community Center, 29301 Hawthorne
Boulevard.
PRESENT: McTAGGART, HINCHLIFFE, HUGHES, RYAN AND
CHAIR BACHARACH
Also present were Executive Director Dennis McDuffie,
Environmental Services Robert Benard, Agency Secretary Jo
Purcell , Agency Attorney Ariel Calonne, Finance Director
Kevin Smith, and Public Works Director George Wentz .
APPROVAL OF AGENDA Member Hughes moved, seconded
by Chair Bacharach and carried
to approve the agenda as
presented.
APPROVAL OF CONSENT CALENDAR The Consent Calendar was
approved by Member Hughes,
seconded by Chair Bacharach as
follows:
RESOLUTION NO. 89-17 Adopted RESOLUTION NO. 89-17
REGISTER OF DEMANDS 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: HINCHLIFFE AND RYAN
STATUS OF COUNCIL DIRECTIVES:
ACLAD - CITY EXPENDITURES Executive Director McDuffie
presented the July 25th
analysis of the City payments to ACLAD made over the past
four years.
Jack Downhill , 20 Vanderlip Lane, requested clarification of
the reason why Member Ryan has been asked to abstain from
discussion and voting on RDA matters. He also requested to
know the status of the EIR that the County is preparing for
the proposed RDA projects.
Member Ryan responded that he owns property 150 feet from the
border of the Redevelopment area and that the City Attorney
has advised him of a possible conflict of interest and con-
sequently his abstention on voting on RDA matters.
The City Attorney reported that the EIR is close to
completion and the next step will be for certification of the
document.
The Board requested that staff prepare a time table for the
final EIR and what that means as far as projects are
concerned.
Erica Stuart, 80 Narcissa, commented on the fact that there
was a difference in opinion on the way the RDA money is
spent.
The Chair reported that the next meeting of the RDA would be
held at Dodson Junior High School .
ADJOURNMENT: At 8 : 10 P.M. the meeting
adjourned on motion of Member
McTaggart.
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HAIR
ATTEST:
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oil AGENCY SECRETARY
RDA8189 RDA AUGUST 1 , 1989