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RDA MINS 19930111 ADJ M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 11, 1993 Following the City Council meeting, the Redevelopment Agency meeting was called to order at 10:29 P.M. by Chair Brooks. PRESENT: KUYKENDALL, RYAN, McTAGGART, BACHARACH, AND CHAIR BROOKS ABSENT: NONE 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 Glen Watson 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 Kuykendall, seconded by Member Ryan. 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 December 7th and December 15, 1992. RESOLUTION NO. RDA 93-1 - REGISTER OF DEMANDS Adopted RESOLUTION NO. RDA 93-1 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, BACHARACH, AND CHAIR BROOKS NOES: NONE ABSTAIN: BACHARACH ON MINUTES (DECEMBER 7 & 15, 1992) ADJOURNMENT: At 10:30 P.M. the meeting adjourned on motion o -mber Ry- , i CHAIR A EST: ` i / A%ENC SECRETARY ---