RDA MINS 19920519 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
I/ REGULAR MEETING
MAY 19, 1992
The meeting was called to order at 1:45 a.m. by Chairman McTaggart
at the Hesse Park Community Center, 29301 Hawthorne Boulevard.
PRESENT: Brooks, Ryan, Bacharach, and Chairman
McTaggart.
ABSENT: Kuykendall
Also present were Executive Director Paul Bussey, Director of
Environmental Services Dudley Onderdonk, Senior Planner Carolynn
Petru, Public Works Director Trent Pulliam, Agency Attorney Carol
Lynch, and Agency Secretary Jo Purcell
APPROVAL OF AGENDA
Member Brooks moved, seconded by Member Bacharach to approve the
agenda as presented. The motion carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Chairman
McTaggart, 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.
MINUTES
Approved the minutes of January 21 and March 17, 1992 .
RESOLUTION NO. RDA 92-11 - REGISTER OF DEMANDS.
I/ Adopted Resol. No. RDA 92-11 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY 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, RYAN, BACHARACH, & CHAIRMAN McTAGGART.
ABSENT: KUYKENDALL
STATUS OF BOARD DIRECTIVES
Per written material of record.
ADJOURNMENT:
1/
At 1: 50 A. M. the meeting adjourned on motion of Member Ryan,
seconded by Member Brooks and carried.
At I _iii ✓Zall 1V
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ATTEST: //
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AGENCY SECRETARY
-2- MAY 19, 1992RDA
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