RDA MINS 19910618 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 18, 1991
The meeting was called to order at 12 :35 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, Director of Public
Works George Wentz and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Bacharach, seconded by
Member McTaggart and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of
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 June 5, 1991.
RESOLUTION NO. RDA 91-14 - MID-YEAR BUDGET REVIEW
Adopted RESOLUTION NO. RDA 91-14 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY REQUIRING A MID YEAR BUDGET REPORT FROM THE
EXECUTIVE DIRECTOR.
REDEVELOPMENT AGENCY INVESTMENT POLICY FOR FISCAL YEAR 1991-92
Adopted the Agency Investment Policy for Fiscal Year 1991-92 .
RESOLUTION NO. RDA 91-15 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 91-15 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 CHAIR
HINCHLIFFE
NOES: NONE
ABSTAIN: HINCHLIFFE (EXHIBIT "B" REGISTER)
STATUS OF DIRECTIVES
Executive Director requested that the Board Members present their
comments relating to the Federal Legislative Strategy.
ADJOURNMENT
At 12 :45 P.M. the meeting adjourned on motion of Member Hughes,
seconded by McTaggart and carried.
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ATTEST:
A ENCY SECRETARY
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RMIN61891 -2- JUNE 18, 1991