RDA MINS 19910702 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
I/ JULY 2, 1991
The meeting was called to order at 2: 00 A.M. at Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES, McTAGGART, RYAN, AND CHAIR
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 Hughes, seconded by
Member McTaggart and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Bacharach, seconded by Member Ryan.
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 18, 1991.
RESOLUTION NO. RDA 91-16 REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 91-16 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:
Legislative Strategy -
Mr. Bussey distributed a draft of the proposed strategy for the
Redevelopment Agency and requested that the Board review it and
submit their comments so a final version could be placed on a later
agenda.
ADJOURNMENT:
At 2: 00 A.M. the meeting adjourned on motion of Member McTaggart,
seconded by Member Hughes and carried.
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ATTEST:
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AGENCY SECRETARY
1N7291 RDA JULY 2, 1991
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