RDA MINS 19891108 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 8, 1989
The meeting was called to order at 7 : 40pm by Chair Bacharach,
at Hesse Park Community Center, 29301 Hawthorne Boulevard.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE AND
CHAIR BACHARACH
Also present were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Agency
Attorney Ariel Calonne and Public Works Director George
Wentz . Also present in the audience was Board Member Robert
Ryan.
APPROVAL OF AGENDA Executive Director McDuffie
asked that agenda item #2
regarding the Altamira Canyon
Hydrology Study be continued to
the November 21 RDA meeting.
Member Hughes moved, seconded by
Member McTaggart and carried to
approve the agenda as amended.
CONSENT CALENDAR The Consent Calendar was
approved as follows on motion of
Chair Bacharach, seconded by
Member McTaggart.
MINUTES The minutes of October 3 , 1989
were approved, and the minutes
of October 17 were amended to
reflect Councilman Ryan' s
resignation, then approved.
RESOLUTION NO. RDA-89-24 Adopted RESOLUTION NO. RDA 89-24
( 1801 ) REGARDING CERTAIN GUIDELINES FOR
THE CONDUCT OF AUDIENCE
QUESTIONS PORTION OF THE R.D.A.
MEETING.
RESOLUTION NO. 89-23 Adopted RESOLUTION NO. RDA 89-23
ALLOWING CERTAIN CLAIMS AND
SPECIFYING FUNDS FROM WHICH
THE SAME ARE TO BE PAID.
RPV REDEVELOPMENT AGENCY MINUTES
November 8 , 1989
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES: McTAGGART, HUGHES, AND CHAIR BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE
CONTINUED BUSINESS
CONTRACT FOR ENGINEERING Mr. McDuffie presented
SERVICES FOR EVALUATION the staff report. Director of
AND DESIGN OF SANITARY Public Works Wentz noted that
SEWERS (1801 ) there have been discussions to
set up public hearings during
key periods of the evaluations.
Member Hughes moved to approve the contract with Consoer,
Townsend and Associates for $119,746 with an authorized level
of $131,000 to cover any contingency fee. The motion was
seconded by Chair Bacharach and passed 3-0 with member
Hinchliffe abstaining.
STATUS OF BOARD DIRECTIVES
Chair Bacharach asked that the Federal Legislation Activity
directive be amended to reflect the source of the funding .
Mr. McDuffie noted that the funds will be released directly
to the Corps of Engineers.
AUDIENCE QUESTIONS Member McTaggart noted his
objection to the new three-
.
minute-per-speaker limit.
Kathy Snell, 8 Vanderlip, Jack Downhill, 20 Vanderlip, Erica
Stuart, 80 Narcissa, and Richard Bara and Andy Sargeant, both
of 1 Peppertree, all asked for clarification of the bond
issue. Member McTaggart also suggested that a fact sheet
explaining the lien be published for residents to use when
selling their homes. Chair Bacharach invited all of the
above speakers to meet with her at City Hall so she could
answer their questions.
ADJOURNMENT: At 8 : 16pm, the meeting adjourned
on motion of Member Hughes.
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