RDA MINS 19900206 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ FEBRUARY 6, 1990
The meeting was called to order at 6 : 30 P.M. by Chairman
Hughes, at Hesse Park Community Center, 29301 Hawthorne
Boulevard and immediately recessed to a closed session to
discuss pending litigation regarding Clarke vs. City of
Rancho Palos Verdes. The Agency Attorney announced that the
closed session was held pursuant to Government Code Section
54956.9a.
At 7: 30 P.M. the meeting reconvened with no action taken.
PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH AND
CHAIRMAN HUGHES
Also present were Acting Executive Director Mark Rohioff,
Environmental Services Director Robert Benard, Agency
Attorney Ariel Pierre Calonne, Public Works Director George
Wentz, Recreation and Parks Director Mary Thomas and Agency
Secretary Jo Purcell .
APPROVAL OF AGENDA Member McTaggart moved,
seconded by Member Bacharach
and carried to approve the
agenda
CONSENT CALENDAR The Consent Calendar was
approved as follows on motion
of Member McTaggart, seconded
by Member Bacharach.
RESOLUTION NO. RDA 90-03 Adopted Resolution RDA 90-03
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS 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: McTAGGART, BACHARACH AND CHAIRMAN HUGHES
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE AND RYAN
EXECUTIVE DIRECTOR REPORTS:
STATUS OF BOARD DIRECTIVES: The Acting Director reported
that legislative activity
report would be on the February 20th agenda.
The Board requested that they be apprised of the action being
taken by staff on the three remaining homes needing
installation of gutters. The Board also requested that the
matter of port strategy be placed on the list of Directives.
ADJOURNMENT: At 7: 43 P.M. the meeting
adjourned on motion of Member
Hinchl if f e.
,,
1 '
/ - '
/ rte -4,-6-2
. I 'MA
ATTEST:
11 1
i. ;__-
GENCY SECRETARY
I
-2- RDA FEBRUARY 6, 1990