RDA MINS 19920616 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 16, 1992
The meeting was called to order at 11:55 P.M. by Chairman McTaggart
at the Hesse Park Community Center, 29301 Hawthorne Boulevard.
PRESENT: BROOKS, RYAN, KUYKENDALL, BACHARACH AND CHAIR
McTAGGART
Also present were Executive Director Paul Bussey, Executive
Director Mark Rohloff, Director of Environmental Services Dudley
Onderdonk, Public Works Director Trent Pulliam, Agency Secretary Jo
Purcell, and Agency Attorney Carol Lynch.
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 by Member Brooks moved, 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
The minutes of April 7 and June 3, 1992 was approved.
RESOLUTION NO. 92-13 REGISTER OF DEMANDS
Adopted RESOLUTION NO. 92-13 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, KUYKENDALL, BACHARACH & CHAIRMAN
McTAGGART
STATUS OF DIRECTIVES
No changes were made to the document as presented.
In response to the Board's inquiry, Agency Attorney Lynch clarified
Dr. Perry Ehlig's participation in the Board's closed session.
There was a brief discussion relative to the status of the suit and
the proposals that have been made and settlement discussions that
have taken place.
Lois Larue, 3136 Barkentine Rd. , spoke relative to the Stuart Law
Suit and Mr. Hon's involvement in that law suit, and alleged that
staff had encouraged Hon to enter into the suit against the City.
Agency Attorney Lynch clarified Mr. Hon's involvement in the Stuart
law suit against the City.
The Executive Director responded that he nor the Redevelopment
Agency Attorney had encouraged anybody to enter into the suit.
That Mr. Hon had asked the judge to be made a party to it.
ADJOURNMENT
At 12 : 00 A.M. the meeting adjourned on motion of Member Ryan,
seconded by Member Brooks and carried.
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-2- RDA JUNE 16, 1992