RDA MINS 19910605 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 5, 1991
The meeting was called to order at 12:45 A.M. at Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES, McTAGGART, RYAN AND
CHAIRMAN 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, Director of Recreation and Parks Mary Thomas and
Agency Secretary Jo Purcell
APPROVAL OF AGENDA
The agenda was approved by Member Bacharach, seconded by Member
Ryan and carried.
CONSENT CALENDAR
The Consent Calendar was approved as follows on motion by Member
Hughes, seconded by Member McTaggart.
Adopted a motion to waive 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.
MINUTES
Approved the minutes of May 3 and 7, 1991.
RESOLUTIONS NO. RDA 91-13 - REGISTER OF DEMANDS
I/ Adopted RESOLUTION NO. RDA 91-13 ALLOWING CERTAIN CLAIMS AND
DEMANDS 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: BACHARACH, HUGHES, McTAGGART, RYAN AND CHAIRMAN
HINCHLIFFE
NOES: NONE
ABSTAIN: BACHARACH AND RYAN (MINUTES, MAY 7TH) , AND
HINCHLIFFE (EXHIBIT "B" ON REGISTER)
PUBLIC HEARING:
RDA RESOLUTION NO. 91-12 - ANNUAL BUDGET RESOLUTION FOR FY 1991-92
Considered concurrently with the City Council budget, RESOLUTION
NO. 91-12 OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING
FISCAL YEAR 1991-92 OPERATING AND CAPITAL BUDGET was read by title
and adopted on motion of Member Bacharach, seconded by Member
McTaggart. The motion carried on the following roll call vote:
AYES: McTAGGART, RYAN, HUGHES, BACHARACH AND CHAIRMAN
HINCHLIFFE (ABSTAIN ON CDBG FUNDING, AND ON THE
PORTUGUESE BEND LANDSLIDE EXPENDITURES ONLY. )
NOES: NONE
ABSTAIN: CHAIRMAN HINCHLIFFE ON CDBG FUNDING AND ON THE
BUDGET FOR THE PORTUGUESE BEND LANDSLIDE
EXPENDITURES ONLY.
EXECUTIVE DIRECTOR REPORTS:
The Board requested that the matter of the Horan case and in
particular the Judge's decision on May 31st be added to this report
so a timeline could be kept. The Legislative sub-committee
(Hughes/McTaggart) distributed a copy of the strategy prepared for
Federal Legislation and requested that the remaining Board Members
submit their comments to them.
ADJOURNMENT:
At 12 :55 A.M. the meeting adjourned on motion of Member Bach•rach,
seconded by Member Hughes and carried.
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RMIN6591 -2- R JUNE 5, 1991