RDA MINS 19921207 ADJ M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
DECEMBER 7, 1992
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 11:55 P.M. by Chairman Brooks.
PRESENT: KUYKENDALL, RYAN, McTAGGART, AND CHAIR
BROOKS
ABSENT: BACHARACH
Also present were Executive Director Paul Bussey, Assistant
Executive Director Pamela Antil, Director of Environmental Services
Dudley Onderdonk, Public Works Director Trent Pulliam, Agency
Attorney Carol Lynch and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
Agenda approved on motion of Member Ryan, seconded by Member
Kuykendall. Motion carried.
CONSENT CALENDAR
Consent calendar approved as follows on motion of Member Ryan,
seconded by Member McTaggart.
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 November 9th and 17th, 1992.
SEWER EASEMENT DEDICATION - 108 SPINDRIFT (1900)
Accepted the easement of sewer and storm drain and directed the
Executive Director and Agency Secretary to sign the certificate of
acceptance, and directed the Agency Secretary to record same.
I/ RESOLUTION NO. RDA 92-25 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 92-25 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
Motion to approve the consent calendar carried on the following
roll call vote:
AYES: KUYKENDALL, RYAN, McTAGGART AND CHAIRWOMAN
BROOKS
NOES: NONE
ABSENT: BACHARACH
STATUS OF DIRECTIVES
No changes were made to the report as presented.
ADJOURNMENT:
Meeting adjourned on motion of Member Ryan.
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AGENCY CHAIR
ATTEST:
.rar r _
Ai ENCY SECRETARY
REDEVELOPMENT AGENCY MINUTES
DECEMBER7, 1992
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