RDA MINS 19861216 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
December 16, 1986
The meeting was called to order at 7:45 P.M. by Chairman Hughes.
PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE & CHAIRMAN HUGHES
Also present were Executive Director Dennis McDuffie, Agency Secretary Jo
Purcell, Agency Attorney Steve Dorsey, Public Works Director George Wentz,
Environmental Services Director Robert Benard, and Finance Director Kevin
Smith.
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CONSENT CALENDAR Member Bacharach moved, seconded by
Member McTaggart to approve the
Consent Calendar as follows:
RESOLUTION NO. RDA 86-25 RESOLUTION NO. RDA 86-25 OF THE
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 December 2,
1986.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: RYAN, BACHARACH, McTAGGART & CHAIRMAN HUGHES
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
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AWARD OF REVEGETATION CONTRACT Executive Director McDuffie present-
ed the December 16, 1986 staff re-
port and recommended that the Board
award the Portuguese Bend Grading Project, Phase I Revegetation contract to
Sta Soil Corporation at a cost not to exceed $99,544.
The Board then questioned the benefits of this revegetation, the manner in
which it will be done, the additives required for this revegetation, and
how heavy rains might affect the efficacy of this program.
Responding to Council's inquiry, was Contract Manager Walter Warriner who
said that this is the prime planting season and that the only bid received
was from Sta Soil.
706CP/MIN2.1
During additional discussion of this project it was revealed that this
registration was a requirement of the Environmental Impact Report.
Speaking in favor of this project were Daphne Clarke, 10 Peppertree, and
Sunshine, 6 Limetree.
Member McTaggart moved, seconded by Member Bacharach to adopt the staff
recommendation. The motion carried on the following roll call vote:
AYES: McTAGGART, BACHARACH, & CHAIRMAN HUGHES
NOES: RYAN
ABSTAIN: HINCHLIFFE
TRACT NO. 17161 - DEDICATION Executive Director McDuffie summar-
OF LOT 1 - PALOS VERDES ized the staff memorandum of Decem-
DRIVE SOUTH ber 16, 1986 and described the word-
ing to be inserted in the Grant Deed
of the lot being transferred to the
City by TransAmerica. The City At-
torney recommended that the Board
accept the dedication of this lot with no easements granted. Any future
grading work requested by the Portuguese Bend Homeowners would be handled
on a permit basis so the City can control the work.
Member McTaggart moved, seconded by Member Bacharach to accept the dedica-
tion subject to inclusion of the City Attorney's recommended revision The
motion carried on the following roll call vote:
AYES: RYAN, BACHARACH, McTAGGART, & CHAIRMAN HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE
BREAK IN WATER MAIN IN Chairman Hughes reported on the
LANDSLIDE AREA break in the water main. Apparent-
ly, this break occurred in the Cren-
shaw Right-of-Way, ran down into the
Paintbrush Canyon area and deposited
a great deal of debris and material onto the area that had just been grad-
ed. This will now have to be cleaned out.
He said that this happened over the weekend and the City was not informed
until later. He requested that the City Attorney advise staff on how to
proceed and what action can be taken against the Water Company to recover
City losses since a lot of re-work will have to be done.
ADJOURNMENT At 8:25 P.M. Member Bacharach moved
to adjourn.
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Chairma
ATTEST: r
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- Agency Secretary
706CP/MIN2.2 -2- December 16, 1986