RDA MINS 19920218 M I N U T E S
I/ RANCHO PALOS VERDES REDEVELOPMENT AGENCY
FEBRUARY 18, 1992
The meeting was called to order at 12 : 20 AM at the Hesse
Park
Community Center, 29301 Hawthorne Boulevard, by Chairman McTa -
gart . g
PRESENT: BROOKS , BACHARACH, KUYKENDALL, RYAN AND
MC TAGGART.
ABSENT: NONE .
Also present were Executive Director Paul Busse Actin Di
Y� Acting Director
of Environmental Services Carolynn Petru, Director of
Public
Works Catherine Reed and Agency Attorney Carol Lynch .
APPROVAL OF AGENDA
The agenda was approved on motion of Member Bacharach , s
by Member Brooks and carried. econded
CONSENT CALENDAR
The Consent Calendar was approved as follows on motion of Member
Bacharach, seconded by Member Kuykendall .
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
I/ Approved the minutes of December 17 , 1991 .
RESOLUTION NO. RDA 92-4 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. 92-4 ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
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The motion to approve the Consent Calendar carried on the follow-
ing roll call vote :
AYES : BROOKS , BACHARACH, KUYKENDALL, RYAN AND
MC TAGGART.
NOES : NONE.
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MID-YEAR FINANCIAL REPORT ( 1900 )
Council asked for an itemized list of City advances to Abalone
Cove and a comparison of the old tax increment projections to
the current tax increment .
STATUS OF BOARD DIRECTIVES
Per written material of record.
AUDIENCE COMMENTS
None .
ADJOURNMENT
On motion of Member Kuykendall , seconded by Member Brooks , and
carried, the meeting was adjourned to 7 : 00 PM on Tuesday, March
3 , 1992 .
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;,t) VIA/ i/ L
CHAI MA
ATTEST: )00'
AGENCY SECRETARY
February 18 , 1992
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