RDA MINS 19910916 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 16, 1991
The meeting was called to order at 2 :00 A.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES, McTAGGART, RYAN, AND
CHAIR HINCHLIFFE
ABSENT: NONE
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 Ryan, seconded by
Member Bacharach 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 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 September 3, 1991.
RESOLUTION NO. RDA 91-21 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 91-21 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: BACHARACH, HUGHES, McTAGGART, RYAN, AND
CHAIR HINCHLIFFE
NOES: NONE
ABSTAIN: HINCHLIFFE (REGISTER OF DEMANDS EXHIBIT "B")
RDA DIRECTIVES
No changes were made to this document.
ADJOURNMENT:
At 2: 00 A.M. the meeting adjourned on motion of Member Ryan,
seconded by Member Hinchliffe and carried.
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ATTEST:
Illb
iGEN Y SECRETARY
N91691
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-2- RDA SEPTEMBER 16, 1991