RDA MINS 19860401 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
APRIL 1 , 1986
The meeting was called to order at 7:37 P.M. by Chairman Hinchliffe.
PRESENT: RYAN, BACHARACH, McTAGGART & CHAIRMAN HINCHLIFFE
LATE ARRIVAL: HUGHES @ 7:40 P.M.
Also present were Executive Director Donald F. Guluzzy, Public Works Direc-
tor George Wentz and Agency Secretary Jo Purcell.
CONSENT CALENDAR Member Bacharach moved, seconded by
Member McTaggart to adopt the Con-
sent Calendar as follows:
RESOLUTION NO. RDA 86-6 - ADOPTED RESOLUTION NO. RDA 86-6
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE
SAME ARE TO BE PAID.
RESOLUTION NO. RDA 86-7 - ADOPTED RESOLUTION NO. RDA 86-7
AMENDING RESOLUTION NO. AMENDING RESOLUTION NO. RDA 85-1 AND
RDA 85-1 - CEQA THE REDEVELOPMENT AGENCY'S CEQA
GUIDELINES GUIDELINES.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: RYAN, BACHARACH & McTAGGART
NOES: NONE
ABSENT: HUGHES
ABSTAIN: HINCHLIFFE
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AGREEMENT FOR RESIDENTIAL Executive Director Guluzzy presented
APPRAISALS the staff report of March 19 and
recommended that the Agency approve
the proposal for valuing the struc-
tures on Cherryhill Lane and direct
staff to issue a purchase order to
Booth, Crosbie, Holzhauer, and pike
in the amount of $4,000.
705CP/MIN11 .1-2 -1- April 1, 1986
(At 7: 39 Member Hughes arrived.)
In response to the Board's inquiry, Mr. Wentz gave some background on the
expertise of Booth, Crosbie; Mr. Guluzzy suggested that $1 ,000 be added to
the price of the purchase order to cover any unforseen contingency.
Member McTaggart moved, seconded by Member Hughes to approve the addition
of $1 ,000 to the purchase order for a total of $5 ,000.
Mr. Guluzzy reported that Dr. Perry Ehlig will be presenting his report to
the Agency on April 26; the Technical Committee will be meeting on May 2nd
to discuss that report.
The Board then discussed if it would be possible for staff to prepare a
timetable for the EIR process and to make it available for the community.
Jeanne Smolly, 56 Limetree, inquired if Palos Verdes Drive South would be
located to a more stable area.
Daphne Clarke, 10 Peppertree, inquired when the Agency had approved this
relocation.
Richard Bara, 1 Peppertree, questioned what was considered the original
right-of-way for the Drive.
The motion to approve the Purchase Order with Booth, Crosbie, Holzhauer and
Pike for $5 ,000 carried on the following roll call vote:
AYES: HUGHES, RYAN, BACHARACH, McTAGGART & HINCHLIFFE
NOES: NONE
ADJOURNMENT At 8:05 P.M. the meeting adjourned
on motion of Member McTaggart.
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Agen ,
ATTEST:
Ill4
Agency Secretary
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705CP/MIN11.1-2 -2- April 1, 1986