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RDA MINS 19870804 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING August 4, 1987 The meeting was called to order at 7:35 P.M. by Chairman Hughes. PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE AND CHAIRMAN HUGHES Also present were Executive Director Dennis McDuffie, Finance Director Kevin Smith, City Attorney Steve Dorsey, Director of Environmental Services Robert Benard, Agency Secretary Jo Purcell and Public Works Director George Wentz. Member Bacharach moved, seconded by Member McTaggart to approve the Consent Calendar as follows : MINUTES Approved the minutes of July 7, and July 21 . RESOL NO. RDA 87-16 ADOPTED RESOL. NO. RDA 87-16 ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME CAN BE PAID. The motion to approve the Consent Calendar carried on the following role call vote: . AYES: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES NOES: NONE ABSTAIN: HINCHLIFFE AND RYAN REPORT FROM LANDSLIDE SUBCOMMITTEE Chairman Hughes presented an update on the status of efforts to stabi- lize the landslide. g, h With maps mounted for audience viewine described the movement prior to abatement efforts , the work done in the slide area from June 19 , 1986 to July 8, 1987 which showed that the slide had slowed and said that the latest survey indicated that the slide had slowed substantially. He went on to say that the program to abate the slide is on schedule and on target, that the slide is monitored daily and that all the benchmarks are in place. 709CP/MINRDA8.4 -1- August 4, 1987 AUDIENCE QUESTIONS Responding to the Chairman's call for audience questions was Jeanne Smolly, 56 Limetree, who inquired about reported land movement at the foot of Crenshaw by the water tower and if action will be taken to move Palos Verdes Drive South prior to settlement of the pending law suit. With regard to the first question, staff responded that Dr. Ehlig had not prepared a formal response to that issue since it was viewed as sloughing off of surface material or cracking that had been previously hidden by overgrowth. Regarding the settlement of the case in question, the City Attorney said it did not have a bearing on moving Palos Verdes Drive South but that the Agency would be paying for property that would be impacted by the move of the road- way. RECESS TO CLOSED SESSION At 7:49 p.m. the Agency recessed to closed session to be held at the end of the City Council meeting. On motion of Member Bacharach, said session to be held pursuant to §54956.8 of the Government Code (Brown Act) to discuss: 1) negotiations re certain property located in the Palos Verdes Drive South right-of-way and formerly located at Lots 5, 6 and 44 in Block 4 of Tract No. 14118 and Parcels 26 and 31 of L.A. County Assessor's Map Book 7572, page 4. The listed owners of these properties are Mr. Shahin, Audrey Cunningham, and Gene Frank. 2) Discussion of the County of Los Angeles vs . All Persons (Case No. C530241) . ADJOURNMENT: At 12:30 A.M. the meeting reconvened on motion of Member McTaggart and immediately adjourned. 1//:/ AIL 'Chairman ATTEST: , � ' i OfOf Agency Secretary