RDA MINS 19861021 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ OCTOBER 21 , 1986
The meeting was called to order at 7:30 P.M. by Chairman Hinchliffe.
PRESENT: HUGHES, RYAN, BACHARACH, McTAGGART, AND HINCHLIFFE
Also present were Executive Director Dennis W. McDuffie, Agency Secretary
Jo Purcell, and Public Works Director George Wentz, Environmental Services
Director Robert Benard, and Agency Attorney Steve Dorsey.
# # # # # # # # # # # # # # # #
CONSENT CALENDAR Member McTaggart moved, seconded by
Member Hughes to approve the Consent
Calendar as follows:
RESOLUTION NO. RDA 86-19 RESOLUTION NO. RDA 86-19 OF THE
REGISTER OF DEMANDS RANCHO PALOS VERDES REDEVELOPMENT
AGENCY ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
MINUTES Approved the minutes of October 7,
1986.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: HUGHES, RYAN, McTAGGART, AND BACHARACH
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
RESOLUTION NO. RDA 86-20 - Executive Director McDuffie present-
BUDGET FOR FISCAL YEAR ed the October 21 , 1986 staff report
1985-87 and recommended adoption of this
(1801) proposed resolution formally adopt-
ing the budget appropriation for
Fiscal Year 1985-87.
701CP/MIN5.1
Member Hughes moved, seconded by
Member McTaggart to ADOPT RESOLUTION
NO. RDA 86-20 APPROVING A BUDGET AP-
PROPRIATION AND ADOPTING THE BUDGET
FOR FISCAL YEAR 1985-87. The motion
carried on the following roll call
vote:
AYES: HUGHES, RYAN, McTAGGART, AND BACHARACH
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
RESOLUTION NO. RDA 86-21 - Executive Director McDuffie present-
APPROVING GRADING AND ed the staff report of October 21 ,
DRAINAGE PROJECT 1986 and recommended adoption of the
proposed resolution approving the
grading and drainage improvement
project within the Redevelopment
Project Area. Additionally, he re-
capped the previous action of the Board on this project: on October 7, 1986
the Agency closed the public hearing on this project , deferred final action
to allow the City Attorney to review the EIR and resolution and to allow
staff to make revisions to their responses to public comments on the EIR.
Member Bacharach moved, seconded by Member Hughes to ADOPT RESOLUTION NO.
RDA 86-21 APPROVING A GRADING AND DRAINAGE IMPROVEMENT PROJECT WITHIN REDE-
VELOPMENT PROJECT AREA NO. 1.
The motion carried on the following roll call vote:
AYES: HUGHES, RYAN, McTAGGART, AND BACHARACH
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
AWARD OF PORTUGUESE BEND Executive Director McDuffie present-
LANDSLIDE PROJECT ed the staff memorandum of October
21 , 1986 and recommended awarding
the grading contract for the Portu-
guese Bend Landslide Project to W.E.
McKnight Construction Company in the
amount of $793,264 plus $81 ,736 con-
tingency for a total of $875 ,000.
701CP/MIN5.2 -2- October 21 , 1986
Member Bacharach moved, seconded by Member McTaggart to approve the staff
recommendation. The motion carried on the following roll call vote:
AYES: HUGHES, RYAN, BACHARACH, AND McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
AGENDA FORMAT It was the consensus of the Board to
have an "Audience Questions" section
on future Agendas .
ADJOURNMENT At 7:39 P.M. the meeting adjourned
on motion of Member Ryan and car-
ried.
■ . Th k .,
CHAT'
my
ATTEST: //
46 )°1
410 . s�
IfAGENCY SECRETARY
701CP/MIN5.3 -3- October 21 , 1986