RDA MINS 19900402 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 2, 1990
The meeting was called to order at 7: 00 P.M. by Chairman
Melvin W. Hughes, at Hesse Park Community Center, 29301
Hawthorne Blvd. and immediately recessed to a closed session
to discuss pending litigation. 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.
PRESENT: McTAGGART, HINCHLIFFE, RYAN, BACHARACH,
AND CHAIRMAN HUGHES
ABSENT: NONE
Also present were Executive Director William F. Cornett, Jr. ,
Deputy Executive Director Mark Rohloff, Director of
Environmental Services Robert Benard, Agency Secretary Jo
Purcell , Agency Attorney Ariel P. Calonne and Public Works
Director George Wentz .
CLOSED SESSION: The Agency Attorney reported
that the Board held a closed
session to discuss pending litigation, said session held
pursuant to the authority of Gov't Code Section 54956 .9(a)
to confer with or receive advice from legal counsel regarding
pending litigation as defined in said section. The Board
discussed the matter of Clarke vs. the R.P.V. Redevelopment
Agency.
APPROVAL OF AGENDA Member McTaggart moved,
seconded by Member Bacharach
1/ and carried to approve the
agenda as presented.
CONSENT CALENDAR The Consent Calendar was
approved as follows on motion
of Member McTaggart, seconded
by Member Bacharach.
RESOLUTION NO. RDA 90-07 Adopted RESOLUTION NO. 90-07
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 I/
ABSTAIN: HINCHLIFFE AND RYAN
STATUS OF DIRECTIVES: The Board requested that the
Agency Attorney submit a copy
of his liability analysis to
the members.
ADJOURNMENT: At 7: 39 P.M. the meeting
adjourned on motion of Member
Bacharach and carried.
, I/ ) /L:
CH• l'MAN
i /
I
ATTEST:
AGENCY SECRETARY
RDA4290 -2- RDA APRIL 2, 1990