RDA Minutes 08/07/2001 RPV, Redevelopment, Agency, Minutes, 2001, Meeting RPV Redevelopment Agency Minutes for the 08/07/2001 Meeting Rancho Palos Verdes Redevelopment Agency Minutes August 7, 2001

M I N U T E S

RANCHO PALOS VERDES REDEVELOPMENT AGENCY

REGULAR MEETING

AUGUST 7, 2001

 

The meeting was called to order at 9:45 P.M. by Chair Lyon at Fred Hesse Community Park, 29301 Hawthorne Boulevard.

PRESENT: Ferraro, Gardiner, McTaggart, and Chair Lyon

ABSENT: Stern

Also present were Executive Director Les Evans; Assistant Executive Director Carolynn Petru; Agency Attorney Carol Lynch; Planning, Building & Code Enforcement Director Joel Rojas; Director of Public Works Dean Allison; Accounting Manager Kathryn Downs; Agency Secretary Jo Purcell; and, Recording Secretary Jackie Drasco.

APPROVAL OF AGENDA:

Member Ferraro moved, seconded by Member McTaggart, to approve the agenda. Motion carried.

APPROVAL OF CONSENT CALENDAR:

Member Ferraro moved, seconded by Member Gardiner, to approve the Consent Calendar as follows:

Minutes (301)

Approved the Minutes of July 17, 2001.

April and May 2000 Treasurer’s Reports (602 x 1900)

Ordered received and filed.

Resol. No. RDA No. 2001-09 - Register of Demands (602 x 1900)

ADOPTED RESOLUTION NO. RDA 2001-09, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.

 

The motion carried on the following roll call vote:

AYES: Ferraro, Gardiner, McTaggart, and Chair Lyon

NOES: None

ABSENT: Stern

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REGULAR BUSINESS:

Abalone Cove Sewer Improvements

Director Allison presented the staff report of August 7, 2001 and the recommendation to

(1) Increase the spending authorization for construction management and inspection services for the Abalone Cove Sewer Improvements by $100,000, for a total authorization of $370,000. (2) Adopt the proposed resolution to amend Resolution No. RDA 2001-07, the Budget Appropriation for Fiscal Year 2001-2001, for a Budget Adjustment to the Agency’s Capital Improvement Fund.

Council discussion centered on the need to make road repairs for damage caused by this project before the rainy season began and the funding for the project and other related projects.

Member McTaggart moved, seconded by Member Ferraro to approve staff recommendation to (1) Increase the spending authorization for construction management and inspection services for the Abalone Cove Sewer Improvements by $100,000, for a total authorization of $370,000. (2) ADOPT RESOLUTION NO. RDA 2001-10, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2001-07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2001-2001, FOR A BUDGET ADJUSTMENT TO THE AGENCY’S CAPITAL IMPROVEMENT FUND.

The motion carried on the following roll call vote:

AYES: Ferraro, Gardiner, McTaggart, and Chair Lyon

NOES: None

ABSENT: Stern

PUBLIC COMMENTS:

Lois Larue, 3136 Barkentine Road, asked why the Abalone Cove Sewer Maintenance Fee was on the Council agenda rather than on the RDA agenda, and who was maintaining the sewers in Portuguese Bend Club and who paid for expenses incurred because of delays by the contractor for that project.

ADJOURNMENT:

The meeting was adjourned at 9:59 P.M. to August 21, 2001 on the motion on Member Ferraro.

_______________________

Chair

Attest:
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Agency Secretary