RDA MINS 19910521 M I N U T E S
I/ RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 21 , 1991
The meeting was called to order at 10 : 32 PM at the Hesse Park
Community Center , 29301 Hawthorne Boulevard , by Chairman
Hinchliffe .
PRESENT: HUGHES , MC TAGGART, BACHARACH AND
CHAIRMAN HINCHLIFFE .
ABSENT: RYAN.
Also present were Executive Director Paul Bussey, Deputy Execu-
tive Director Mark Rohloff, Director of Environmental Services
Robert Benard, Director of Public Works George Wentz and Agency
Attorney Carol Lynch .
APPROVAL OF AGENDA
Member Hughes moved approval of the agenda. The motion was
seconded by Member McTaggart and, there being no objection, it
was so ordered.
CONSENT CALENDAR
Member Bacharach moved approval of the Consent Calendar, seconded
by Member Hughes .
Member Bacharach asked that staff provide the Agency with neces-
sary paperwork to ensure a mid-year review of the RDA Budget .
Waived full reading of all ordinances and resolutions adopted at
the meeting with consent to the waiver of reading deemed to be
given by all Board Members after the reading of the title .
May 21 , 1991
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RESOLUTION NO. RDA 91-11 - REGISTER OF DEMANDS
Adopted RESOLUTION NO . RDA 91-11 ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID
The motion for approval of the Consent Calendar carried on the
following roll call vote :
AYES : HUGHES , MC TAGGART, BACHARACH AND
CHAIRMANAINCHLIFFE .
NOES : NONE .
ABSENT : RYAN .
Chairman Hinchliffe abstained from Exhibit B to Resolution
No . RDA 91-11 (Register of Demands ) .
EXECUTIVE DIRECTOR REPORTS
STATUS OF DIRECTIVES
Per written material included in the agenda packets .
Member Bacharach emphasized her concern over delays pertaining to
the development of Legislative Strategies .
ADJOURNMENT
At 10 : 40 PM the meeting was formally adjourned to 7 : 00 PM on May
28 , 1991 for a Budget Workshop at the City Hall Co unity Room.
C R
ATTEST:
414 7
ifAGENCY SECRETARY
May 21 , 1991
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