RDA MINS 19911119 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 19, 1991
The meeting was called to order at 10: 35 P.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman
Hinchliffe.
PRESENT: BACHARACH, HUGHES, McTAGGART, and, RYAN
ABSENT: CHAIR HINCHLIFFE
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 Hughes and carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Hughes, seconded by Member Bacharach.
Waived 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 October 15, 1991.
RESOLUTION NO. RDA 91-25 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 91-25 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 AND RYAN
NOES: (RYAN ON CONSENT CALENDAR)
ABSENT: CHAIR HINCHLIFFE
ABSTAIN: NONE
STATUS OF DIRECTIVES:
The Executive Director reported that the Corp. of Engineers had
decided not to proceed with the feasibility study.
The Board requested that staff place on the Directives the status
of the City's obligation for affordable housing.
AUDIENCE QUESTIONS:
Responding to the Chair's call for audience questions was J.J.D.
McLaren, 3923 Palos Verdes Dr. South, who expressed gratitude to
Mr. Hughes and Mr. Hinchl if f e for the years of service to the City.
He suggested that the City consider giving former Supervisor James
Hayes a commendation for his participation in the City's
incorporation.
ADJOURNMENT:
At 10:45 P.M. the meeting adjourned to 9: 00 A.M. on Saturday
morning, November 23 , 1991 for a Geology Workshop.
Alf.dV4F -
CHA ! '�'Aip ATTEST:
AG'NCY SECRETARY
111991.RMIN -2- RDA NOVEMBER 19, 1991