RDA MINS 19911106 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 6, 1991
The meeting was called to order at 12 :50 A.M. at the Hesse Park
Community Center, 29301 Hawthorne Blvd, by Chairman Hinchliffe.
PRESENT: BACHARACH, HUGHES, McTAGGART, RYAN AND CHAIRMAN
HINCHLIFFE
Also present were Executive Director Paul 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
Chairman Hinchliffe and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Chairman
Hinchliffe, seconded by Member McTaggart.
Adopted a motion to waive a full reading 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 October 1, 1991.
RESOLUTION NO. RDA 91-24 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 91-24 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
ABSTAIN: HINCHLIFFE (REGISTER OF DEMANDS EXHIBIT "B")
EASEMENT DEDICATION FOR STORM DRAIN SEWER - 82 NARCISSA
Accepted the easement of sewer and storm drain and directed the
Executive Director and Secretary to sign the certificate of
acceptance and direct the Agency Secretary to record the easement.
RDA DIRECTIVES:
No additions were made to this report.
With regard to the directive on legislative strategy, Member
McTaggart reported on his trip to Sacramento and his visit with the
Department of Resources Representative Mr. Shaforth. He reported
that the State appears to be in favor supporting the City's for
securing funding for the mitigation project, however, they are
requiring more information.
ADJOURNMENT:
At 1: 00 A.M. the meeting adjourned to 6: 00 P.M. on November 19,
1991 on motion of Member Bacharach, seconded by Member Ryan.
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AGEN ,Y SECRETARY
11691.RMIN -2- RDA NOVEMBER 6, 1991