RDA MINS 19880419M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 19, 1988
The meeting was called to order at 8:40 P.M. by Chairwoman
Bacharach.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE, RYAN AND
CHAIRMAN BACHARACH
Also present were Executive Director Dennis McDuffie, Finance
Director Kevin Smith, Agency Secretary Jo Purcell, Agency
Attorney Steve Dorsey, Public Works Director George Wentz and
Director of Environmental Services Robert Benard.
APPROVAL OF AGENDA Member McTaggart moved,
seconded by Chairwoman
Bacharach to approve the Consent Calendar as presented. The
motion carried.
[WV_1 0Uoka
Approved the minutes of
April 5, 1988.
RESOLUTION NO. RDA 88 -7 ADOPTED RESOLUTION RDA 88 -7
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: HUGHES, McTAGGART, AND CHAIRWOMAN BACHARACH
ABSTAIN: HINCHLIFFE AND RYAN
AGREEMENT REGARDING ASSESS- Executive Director Dennis
MENT DISTRICT PROCEEDINGS McDuffie presented the staff
FOR KLONDIKE CANYON (1801) recommendation to approve the
proposed agreement with the
Klondike Canyon Hazard Abatement District with amendments.
Agency Attorney Dorsey explained that this agreement was
prepared by Robin D. Harris, an attorney for the law firm
of Richards, Watson, & Gershon. Because that firm rep-
resents both the City, the Redevelopment Agency and the
Klondike Canyon Geologic Hazard Abatement District he said
that the Agency would have to decide whether to have the
agreement reviewed by an independent counsel. If the Agency
deemed that to be unnecessary then they should pass a motion
waiving any conflict of interest arising by virtue of Ms.
Harris' preparation of the agreement .
Responding to Agency's inquiry, staff stated that the City
will be administering the construction project, the Agency
will collect the funds from the City for its share of the
total costs and the Agency will then transfer the funds into
the improvement funds for the project. The Klondike Canyon
District will assess residents in Zone "B" for this
improvement.
Member Hughes moved, seconded by Member McTaggart and carried
to waive any potential conflict of interest for the firm of
Richards, Watson & Gershon. Member McTaggart moved, seconded
by Member Hughes to approve the agreement with the Klondike
Hazard Abatement District. The motion carried on the
following roll call vote:
AYES: McTAGGART, HUGHES, & CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE & RYAN
ADJOURNMENT
ATTEST:
CY SECRETARY
At 8:50 P.M. the meeting
adjourned on motion of
Member McTaggart.
17 b
CHAIRWOMAN
-2- RDA APRIL 19, 1988