RDA MINS 19920204 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 4, 1992
The meeting was called to order at 9:05 P.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman,McTaggart.
PRESENT: BROOKS, KUYKENDALL, BACHARACH AND CHAIR McTAGGART
ABSENT: RYAN
Also present were Executive Director Paul Bussey, Deputy Executive
Director Mark Rohloff, Acting Director of Environmental Services
Carolynn Petru, 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 Brooks and carried.
CONSENT CALENDAR
The Consent Calendar was approved as follows on motion of Member
Bacharach, seconded by Member Brooks.
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.
RESOLUTION NO. RDA 92-3 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-3 ALLOWING CERTAIN CLAIMS AND DEMANDS
AND 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: BROOKS, KUYKENDALL, BACHARACH, AND CHAIR McTAGGART
NOES: NONE
ABSENT: RYAN
Lois Larue, 3136 Barkentine Road, voiced her concern over Charles
Abbott & Associates charges as included in Exhibit "A" to
Resolution No. RDA 92-3 - Register of Demands. Executive director
Bussey provided input as to the source of funds pertaining to
Abalone Cove.
Chairman McTaggart advised Ms. Larue to contact the Director of
Public Works.
ADJOURNMENT:
On motion of Member Brooks, seconded by Member Bacharach, the
meeting was adjourned at 9: 10 P.M. to Tuesday, February 18, 1992,
at 7:00 P.M.
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-2- RDA FEBRUARY 4, 1992
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