RDA MINS 19921215 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 15, 1992
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 9:25 P.M. by Chair 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, Recreation
and Parks Director Mary Thomas, Finance Director Brent Mattingly,
Agency Attorney Carol Lynch and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Ryan, seconded by
Member Kuykendall. 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.
RESOLUTION NO. 92-26 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. 92-26 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: KUYKENDALL, RYAN, McTAGGART AND CHAIR BROOKS
NOES: NONE
ABSENT:BACHARACH
EXECUTIVE DIRECTOR REPORTS:
Status of Directives: No changes were made to the document as
presented.
Audience Comments: There was no response to the Chair's call for
audience comments.
ADJOURNMENT: At 9:29 P.M. the meeting adjourned on motion of
Member Ryan.
C aIR
ATTEST:
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, ,AGENCY SEC'ETARY
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REDEVELOPMENT AGENCY MINUTES
DECEMBER 15, 1992
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