RDA MINS 19910219 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 19, 1991
The meeting was called to order at 1 : 35 A.M. at Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairwoman Bacharach.
PRESENT: HUGHES, McTAGGART, RYAN AND CHAIRWOMAN BACHARACH
ABSENT: HINCHLIFFE
Also present were Executive Director Paul D. Bussey, Deputy Executive
Director Mark Rohloff, Director of Environmental Services Robert
Benard, Agency Attorney Carol Lynch, Public Works Director George
Wentz and Agency Secretary Jo Purcell .
WAIVER OF FULL READINGS Member McTaggart moved, seconded by
ORDINANCES AND RESOLUTIONS Chairwoman 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 resolution.
APPROVAL OF AGENDA The agenda was approved by Member
Hughes, seconded by Chairwoman
Bacharach and carried.
MINUTES JANUARY 29, 1991 - Member Ryan requested that on the
1990-91 RDA BUDGET minutes of January 29th that his vote
(RESOL. NO. 91-1) approving the 1990-91 revised budget be
changed to a "no" vote. The Agency
Attorney clarified the fact that the minutes of the 29th would
remain as written and the minutes of February 19th would reflect that
his intent was to have voted "no" on the budget.
The minutes of January 29th tas amended) and February 5th were
approved on motion of Chairwoman Bacharach, seconded by Member
Hughes and carried. The motion carried.
RDA RESOLUTION NO. 91-4 - After clarification of the charge for
REGISTER OF DEMANDS and the disposition of the felt pens
for the Town Hall Meeting that were
listed on the Register, Resol . No. 91-4 was adopted on motion of
Member Hughes, seconded by Member McTaggart. The motion carried on
the following roll call vote:
AYES: HUGHES, McTAGGART AND CHAIRWOMAN BACHARACH
NOES: RYAN
ABSENT: HINCHLIFFE
AUDIENCE QUESTIONS:
Lois Larue, 3136 Barkentine Rd. , reported that the private road sign
that had been previously installed by the Archery Range had now been
removed. She expressed her concern about the construction to be done
in the Forrestal area and inquired about the charges for Jon Taylor.
STATUS OF DIRECTIVES:
The Board requested that the subcommittee present a strategy for
Federal Legislative activities.
ADJOURNMENT: At 1 : 45 A.M. the meeting adjourned
on motion of Member McTaggart. The
meeting adjourned to March 2, 1991
at 8 : 00 A.M.
de, /4..
CHAIRWOMAN
ATTEST:
AGENCY SECRETARY
1
-2- RDA FEBRUARY 19, 1991