RDA MINS 19910820 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 20, 1991
The meeting was called to order at 8: 10 P.M. at the Hesse
Park Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: MEMBERS McTAGGART, HUGHES, RYAN
AND CHAIR HINCHLIFFE
ABSENT: MEMBER BACHARACH
Also present were Executive Director Paul D. Bussey, Deputy
Executive Director Mark Rohloff, Director of Environmental
Services Robert Benard, Director of Public Works Catherine
Reed, Agency Attorney Carol Lynch 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
Chair Hinchliffe, seconded by Member McTaggart.
Adopted a motion to waive reading in full of all ordinances
and resolution 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 July 2 and August 6, 1991.
PALOS VERDES DRIVE SOUTH REGRADING PROJECT (1900)
Approved the payment in the amount of $16,948. 07 to Excel
Paving Company.
RESOLUTION NO. RDA 91-19 - REGISTER OF DEMANDS
ADOPTED RESOLUTION NO. RDA 91-19 ALLOWING CERTAIN CLAIMS AND
DEMANDS 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: HUGHES, McTAGGART, RYAN, AND CHAIR HINCHLIFFE
NOES: NONE
ABSENT: BACHARACH
ABSTAIN: HINCHLIFFE (REGISTER OF DEMANDS EXHIBIT "B")
AUDIENCE COMMENTS:
Responding to the Chair's call for audience questions was Kay
Bara, 1 Peppertree, who inquired about the status and
disbursement of the $1OM the City received from the County in
the Horan Settlement.
ADJOURNMENT:
At 8: 17 P.M. Member McTa9gart moved, seconded by Member
Hughes and carried to adjourn.
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ATTEST:
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AG NCY ECRETARY
R82091 -2- RDA AUGUST 20, 1991