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RDA MINS 19891003 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 3, 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, HUGHES, HINCHLIFFE AND CHAIR BACHARACH ABSENT: RYAN Also present were Executive Director Dennis McDuffie, Environmental Services Robert Benard, Public Works Director George Wentz, Agency Attorney Ariel Pierre Calonne, Finance Director Kevin Smith and Agency Secretary Jo Purcell . APPROVAL OF AGENDA Member Hughes moved, seconded by Chair Bacharach and carried to approve the agenda as presented. CONSENT CALENDAR After removal of the contract for design of Upper Narcissa the Consent Calendar was approved as follows on motion of Member Hughes, seconded by Member McTaggart. MINUTES The minutes of September 19, 1989 were approved. RESOLUTION NO. 89-21 Adopted RESOLUTION NO. 89-21 REGISTER ALLOWING CERTAIN CLAIMS 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 ABSENT: RYAN ABSTAIN:HINCHLIFFE AUDIENCE QUESTIONS: Responding to the Chair' s call for audience questions for items not on the agenda was Lois Larue, 3136 Barkentine, who read a letter regarding DDT contamination off the Palos Verdes Peninsula. She also stated that the Coastal Commission had found that the gabions were built on state land. 414, 4- CHAIR ATTEST: ma {GE CY SECRETARY -2- R OCT. 3 , 1989