RDA MINS 19891017 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 17, 1989
The meeting was called to order at 7 : 30 P.M. by Chair
Bacharach, at Hesse Park Community Center, 29301 Hawthorne
Boulevard.
RESIGNATION OF The Agency Clerk presented a
BOARD MEMBER RYAN (1801 ) letter from Board Member Ryan
as follows: "This is to inform
you that I am resigning as a member of the Rancho Palos
Verdes Redevelopment Agency effective 7 : 30 P.M. October 17 ,
1989 Robert E. Ryan. " A brief discussion ensued about
whether Board Member Ryan should be marked as absent for this
meeting.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE AND CHAIR BACHARACH
Also present were Environmental Services Director Robert
Benard, Agency Attorney Ariel Calonne, Finance Director Kevin
Smith, Public Works Director George Wentz 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 The Consent Calendar was
approved as follows on motion
of Member Hughes, seconded by
Member McTaggart.
RESOLUTION NO. 89-22 Adopted RESOL. 89-22 ALLOWING
REGISTER OF DEMANDS 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
ABSTAIN: HINCHLIFFE
STATUS OF BOARD DIRECTIVES
Responding to the Board' s inquiry about the scheduling of the
roof drains, staff explained the delay in getting signatures
on all of the agreements for construction of the drains.
Staff anticipated getting all of the necessary signatures
within the next few weeks so construction could then get
started.
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine, expressed her concern about the
geology borings that were to be made near 5500 Palos Verdes
Drive South. She expressed concern about the soaplike
material being used and the fact that it was running off into
the ocean.
ADJOURNMENT: At 7 : 50 P.M. the meeting
adjourned on motion of
Member Hughes.
AEI 1I. ►'vJ�1 "e"!
CHAIR
L ?Le,,A-
Or ATTEST:
(JAGENCY SECRETARY
I
-2- RDA OCT. 17 , 1989