RDA MINS 19870616 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 16, 1987
The meeting was called to order at 7:30 P.M. by Chairman Hughes .
PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE AND CHAIRMAN HUGHES
ABSENT: NONE
Also present were Executive Director Dennis McDuffie, Agency Attorney
Steve Dorsey, Public Works Director George Wentz, Environmental Services
Director Robert Benard, Agency Secretary Jo Purcell , and Finance Director
Kevin Smith.
APPROVAL OF AGENDA After addition of a report from the
landslide subcommittee (Bacharach/
Hughes) the Agenda as amended was
approved on motion by Member Ryan,
seconded by Member Hinchlif f e and
carried.
CONSENT CALENDAR Member Bacharach moved,
seconded by Member McTaggart to
approve the Consent Calendar as
follows :
MINUTES Approved the minutes of April 21 and
June 2, 1987.
RESOL. NO. RDA 87-12 ADOPTED RESOL. NO. RDA 87-12
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE
SAME ARE TO BE PAID.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
RESOL. NO. RDA 87-13 Chairman Hughes opened the public
BUDGET FOR 1987-88 hearing on the 1987-88 budget. The
Agency Secretary reported that
notice of this meeting had been
708CP/MIN24 -1- June 16, 1987
published and no written protests
had been received by the City.
The Board inquired whether there was a work plan showing the location of
the proposed wells and whether there were contingency plans for other wells
in case some of the proposed wells proved to be unsuccessful.
There being no response to the Chairman's call for public testimony,
Chairman Hughes declared the public hearing closed. Member Bacharach so
moved, seconded by member McTaggart and carried.
Resolution No. RDA 87-13 APPROVING THE FISCAL YEAR 1987-88 BUDGET was pre-
sented by title and adopted on motion of Member Bacharach, seconded by
McTaggart and carried on the following roll call vote:
AYES: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
SUBCOMMITTEE REPORT Chairman Hughes reported on
progress made in the lobbying
efforts to get funding for the Army
Corps of Engineeers' study for the
coastal area of the landslide and funding from the State for other improve-
ments as possible port mitigation projects . Additionally, since Rolling
Hills has been written into HR6, an agreement has been reached with them to
work on projects that have been identified in Rolling Hills and others in
this City. Both Cities will work together to get funding for these pro-
jects. Chairman Hughes went on to report that the Corps will
make their recommendation for a study.
With drawings mounted for audience viewing, he described the areas and rate
of movement over the last three years and the work done to stop the
landslide. Describing the effects of the wells , he said that they appear
to be reasonably productive but that a third well was not performing as
well as anticipated. Responding was Jeanne Smolly, 56 Limetree, who
questioned whether the measurements referred to were limited to the graded
area. Staff responded that these measurements were north and west of the
landslide area.
ADJOURNMENT: At 7:59 P.M. the meeting adjourned
on motion of Member Bacharach,
seconded by Member McTaggart and
carried.
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708CP)'MIN24 -2- June 16, 1987
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