RDA MINS 19910903 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 3, 1991
The meeting was called to order at 12: 15 A.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES, RYAN AND CHAIR HINCHLIFFE
ABSENT: McTAGGART
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 Bacharach, seconded by
member Ryan.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Hughes, seconded by Member Ryan and carried.
Adopted a motion to waive reading in full 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 August 20, 1991.
RESOLUTION NO. RDA 91-20 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 91-20 ALLOWING CERTAIN CLAIMS AND
DEMANDS SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
I/ The motion to approve the consent calendar carried on the following
roll call vote:
AYES: BACHARACH, HUGHES, RYAN AND CHAIR HINCHLIFFE
NOES: NONE
ABSENT: McTAGGART
ABSTAIN: BACHARACH (MINUTES JUNE 1, AND AUGUST 20, 1991)
CHAIR HINCHLIFFE (REGISTER OF DEMANDS EXHIBIT "B")
RDA DIRECTIVES:
The Executive Director reported that he would be preparing a report
to the Council on the Army Corps of Engineers Study.
AUDIENCE QUESTIONS:
Sharon Hegetschweiler, 6 Clovetree Place, President of the
Portuguese Bend Community Association, inquired when the money from
the Horan Settlement would be received by the City and requested
clarification of the junior status of the repayment of the money
loaned by the City to the Redevelopment Agency. Ms. Hegetschweiler
also inquired whether the priorities had been set by the Technical
Panel and urged that priorities be set by that panel. She also
requested that the City Council consider holding the RDA meetings
at the outset of the City Council meetings.
ADJOURNMENT:
At 12 : 30 A.M. Member Ryan moved, seconded by Member Hu'ahes to
adjourn the meeting to 7: 30 P.M. on September 16, 119 1.
/ 1 Aklr
AA CHAP
ATTEST:
AGENCY SECRETARY
RMIN9391
-2- RDA SEPTEMBER 3, 1991 I/