RDA MINS 19920929 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 29, 1992
The meeting was called to order at 10:50 P.M. at the Hesse Park
Community Center, 29301 Hawthorne Boulevard, by Chairman McTaggart.
PRESENT: BROOKS, RYAN, KUYKENDALL, BACHARACH AND CHAIR
McTAGGART
Also present were Executive Director Paul Bussey, Deputy 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
The agenda was approved on motion of Member Bacharach, seconded by
Member Kuykendall. Motion carried.
CONSENT CALENDAR
Member Kuykendall moved, seconded by Member Bacharach to adopt the
Consent calendar as follows:
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
Adopted the minutes of August 4, August 18, and September 1, 1992 .
RESOL. NOS. RDA 92-19 AND RDA 92-20 REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-19 ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID and
Adopted RESOLUTION NO. RDA 92-20 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 AND CHAIR
McTAGGART
NOES: NONE
ABSTAIN: NONE
RESOL. NO. RDA 92-21 - OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR
FISCAL YEAR 1992-93 (1900)
Deputy Executive Director Rohloff presented the memorandum of
September 29th and the recommendation to adopt a resolution
establishing the Redevelopment Agency's operating and capital
improvement budget for FY 1992-93.
I/
Mr. Rohloff explained that because the culvert repair had not been
done in the last fiscal year, the proposed budget had been
increased by $40, 000 to pay for that repair in this fiscal year.
Total revenues were $772, 000, with a total Operating and Capital
Expenditure budget of $1,746, 600.
Member Kuykendall moved, seconded by Bacharach to ADOPT RESOL. NO.
RDA 92-21 OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING
THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 1992-
93 . The motion carried on the following roll call vote:
AYES: BROOKS, RYAN, KUYKENDALL, BACHARACH & CHAIRMAN
McTAGGART
NOES: NONE
ABSTAIN: NONE
STATUS OF DIRECTIVES:
No changes were made to the document presented.
ADJOURNMENT: At 10:55 P.M. the meeting adjourned on motion of
Member Kuykendall, seconded by Member Brooks and carried.
I i
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lip, CHAIRMAN '#1
ATTEST:
A NCY S CRETARY
RDA 2 SEPT. 29, 1992