RDA MINS 19901120 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
I/ NOVEMBER 20, 1990
The meeting was called to order at 7: 30 P.M. at Hesse Park,
29301 Hawthorne Boulevard, by Chairman Hughes.
PRESENT: HINCHLIFFE, RYAN, BACHARACH AND
CHAIRMAN HUGHES
LATE ARRIVAL`: McTAGGART (7: 35 P.M. )
Also present were Executive Director Paul D. Bussey, Deputy
Executive Director Mark Rohloff, Director of Environmental
Services Robert Benard, Agency Attorney Bill Rudell , Agency
Secretary Jo Purcell and Public Works Director George Wentz .
WAIVER OF FULL READINGS Member Hinchliffe moved, seconded
ORDINANCES AND RESOLUTIONS by Member Bacharach and carried to
waive reading in full of all
ordinances and resolutions adopted at this meeting with consent to
the waiver of reading deemed to be given by all members after
reading of the title of such ordinance or resolutions.
APPROVAL OF AGENDA The agenda was approved by Member
Bacharach, seconded by Member
Hinchliffe and carried.
APPROVAL OF CONSENT CALENDAR The consent calendar was approved by
Member Bacharach, seconded by
Member Hinchliffe and carried.
MINUTES Approved the minutes of November
7, 1990 by Member Bacharach
seconded by Member Hinchliffe and
carried.
RESOLUTION NO. RDA 90-25 The Board inquired about the
REGISTER OF DEMANDS availability of funds to pay the
warrants listed on the Register of
Demands and if it would be necessary
to transfer funds from the City' s General Fund to pay these
warrants. Staff responded that the funds are not available in the
Redevelopment Agency and unless the City Council transfers the
money after approval of the register, the staff would then make a
transfer from the General Fund of the City to the Redevelopment
Agency to pay the bills.
(At 7: 35 P.M. Board Member McTaggart arrived. )
Additional discussion then ensued clarifying the repayment
of the bonds to be issued by the County on behalf of the
Redevelopment Agency.
Member Bacharach moved, seconded by Member McTaggart to adopt
Resolution No. RDA 90-25 - Register of Demands. The motion
carried on the following roll call vote:
AYES: McTAGGART, BACHARACH AND CHAIRMAN HUGHES
NOES: RYAN
I/
ABSTAIN: HINCHLIFFE
LETTER TO ACLAD Chairman Hughes requested that
staff prepare a letter to ACLAD
informing them that the .Board is willing to meet with them on
a monthly basis to keep them abreast of the Redevelopment Agency
activities effecting that district.
STATUS OF DIRECTIVES
The Board requested that an item be added regarding lobbying
activities.
ADJOURNMENT: At 7: 45 P.M. the meeting adjourned
on motion of Member Bacharach,
seconded by Member Hinchliffe and
carried.
41.� .G
4 CHAIRWOMAN
ATTEST:
41 4, 1 /
,j AGENCY SECRETARY
1/
R112090 -2- RDA NOVEMBER 20, 1990