RDA MINS 19921109 ADJ M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
NOVEMBER 9, 1992
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 10:35 P.M. by Chairman McTaggart.
PRESENT: BROOKS, RYAN, KUYKENDALL, BACHARACH AND
CHAIR McTAGGART
Also present were Executive Director Paul Bussey, Director of
Finance Brent Mattingly, Assistant Executive Director Pamela Antil,
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 Brooks, seconded by
Member Ryan. Motion carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Ryan, 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
Approved the minutes of October 20, 1992 .
RESOLUTION NO. RDA 92- 23 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-23 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 AND CHAIR McTAGGART
NOES: NONE
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EBECIITIVE DIRECTOR REPORT:
STATUS OF DIRECTIVES:
No changes were made to the document.
ADJOURNMENT
At 10:37 P.M. the meeting was adjourned on motion of Member
Kuykendall, seconded by Member Brooks.
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A NCY SECRETARY
MNR11099
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2 RDA NOVEMBER 9, 1992