RDA MINS 19870407 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
April 7, 1987
The meeting was called to order at 7:30 P.M. by Vice Chairman Robert E.
Ryan.
PRESENT: McTAGGART, BACHARACH, HINCHLIFFE & CHAIRMAN RYAN
ABSENT: CHAIRMAN HUGHES
Also present were Executive Director Dennis McDuffie, Agency Secretary Jo
Purcell, Agency Attorney Bill Rudell, 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 Con-
sent Calendar as follows:
MINUTES Approved the minutes of March 17,
1987.
RESOLUTION NO. RDA 87-7 - REGISTER RESOLUTION NO. RDA 87-7 OF THE RAN-
OF DEMANDS CHO PALOS VERDES REDEVELOPMENT AGEN-
CY ALLOWING CERTAIN CLAIMS AND DE-
MANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
EASEMENTS FOR MONITORING Accepted the easements for John
(1801) Katenkamp for a dewatering well and
monitoring on Tangerine and directed
the agency secretary to notify same.
AWARD OF CONTRACT - KING PUMP Awarded a contract to equip five de-
AND DEWATERING (1801) watering wells to King Pump Dewater-
ing Corporation in an amount not to
exceed $8,000.
707CP/MIN8.1
AWARD OF CONTRACT - DATUM EXPLORATION Authorized staff to proceed with
drilling up to seven dewatering
wells in the Portuguese Bend Slide
Area. Awarded the contract to Datum
Exploration Inc in an amount not to
exceed $90,000.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: RYAN, BAC HARAC H & McTAGGART
ABSENT: HUGHES
ABSTAIN: HINCHLIFFE
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AUDIENCE QUESTIONS Responding to the Chairman's call
for audience questions was Jean
Smolley, 56 Limetree Lane who in-
quired about the grading on property
adjacent to the Portuguese Bend
Club. Staff responded that the Bend
Club has an easement to move the
dirt to that location.
ADJOURNMENT At 7:35 P.M. the meeting adjourned
on motion of Member Bacharach.
•
1
C'a i rman
AOF
Agency Secretary
707CP/MIN8.2 -2- April 9, 1987