RDA MINS 19960917 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 17, 1996
The meeting was called to order at 1:00 A.M. by Chair Marilyn Lyon.
PRESENT: McTaggart, Byrd, Hollingsworth, Chair Lyon
ABSENT: None
Also present were Executive Director Paul Bussey, Planning & Code Enforcement
Director Carolynn Petru, Public Works Director Les Evans, Senior Planner Joel Rojas,
Agency Attorney Carol Lynch, Finance Director Dennis McLean, Agency Secretary Jo
Purcell and Recording Secretary Shirley Tanaka.
APPROVAL OF AGENDA
Member Byrd moved, seconded by Member McTaggart, to approve the agenda as
presented.
APPROVAL OF THE CONSENT CALENDAR
Member Hollingsworth moved, seconded by Member McTaggart, to approve the
Consent Calendar as follows:
Minutes (301 x 1900)
Approved the minutes of August 20, 1996.
Resolution No. RDA 96-18 - Register of Demands (602 x 1900)
Adopted Resol. No. RDA 96-18 -A Resolution of the Rancho Palos Verdes
Redevelopment Agency Allowing Certain Claims and Demands Specifying Funds From
Which the Same Are To Be Paid.
Loan Agreements between the City and the RDA for Fiscal Year 1995-96 and for
Fiscal Year 1996-97 (602 x 1900)
Adopted the staff recommendation to authorize the Agency Chairperson and Secretary
to execute the Loan Agreements between the City and the Rancho Palos Verdes
Redevelopment Agency to fund Redevelopment Agency Activities in Fiscal Year 1995-
96 and in Fiscal Year 1996-97 for the Portuguese Bend RDA Fund.
Amendment to Professional Services Agreement with Merit Civil Engineering, Inc.
(1204 x 1900)
Adopted the staff recommendation to authorize the Chairperson and Agency Secretary
to sign, on behalf of the Redevelopment Agency, the attached amended Professional
Services Agreement with Merit Civil Engineering, Inc.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: McTaggart, Byrd, Hollingsworth, and Chair Lyon
NOES: None
# # # #
AUDIENCE COMMENTS: Responding to the Chair's call for comments not on the
agenda was Lois Larue who suggeted that the Redevelopment Agency have a project
manager.
ADJOURNMENT: At 1:02 A.M., motion was moved by Member McTaggart to adjourn
the meeting.
Affi Lam " Al ./
,' HAIR -(*MAN
ATTEST:
q /9
j.is 4 Air.1
iA G r. CY SECRETARY
n:group1cityclrklmin191796rdm
II
Redevelopment Agency Minutes
September 17, 1996
Page 2