RDA MINS 19930202 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ FEBRUARY 2, 1993
Following the City Council meeting, the Redevelopment Agency
Meeting was called to order at 12: 15 A.M. by Chairwoman Brooks.
PRESENT: RYAN, McTAGGART, BACHARACH & CHAIRWOMAN BROOKS
ABSENT: KUYKENDALL
Also present were Executive Director Paul Bussey, Deputy Executive
Director Pamela Antil, Director of Environmental Services
Onderdonk, Director of Public Works Trent Pulliam, Agency Attorney
Carol Lynch and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Bacharach, seconded by
Member Ryan. Motion carried.
CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Bacharach, 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
Adopted the minutes of January 11, 1993.
ALTAMIRA CANYON CULVERT REPAIRS (1900)
Accepted the Altamira Canyon culvert repairs as completed and
authorized the Agency Secretary to file a Notice of Completion.
RESOLUTION NO. RDA 93-2 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 93-2 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: RYAN, McTAGGART, BACHARACH AND CHAIR BROOKS
NOES: NONE
ABSENT: KUYKENDALL
MID YEAR FINANCIAL REPORT - (1900)
Executive Director Bussey presented the staff memorandum of
February 2nd and the recommendation to receive and file the mid-
year financial report and provide staff with direction if Council
determines that further action is necessary.
Member Ryan moved, seconded by Member Bacharach to order received
and filed the mid-year financial report. Motion carried.
STATUS OF DIRECTIVES
No changes were made to the document as presented.
AUDIENCE COMMENTS:
Lois Larue, 3136 Barkentine, inquired about access to Redevelopment
Agency records.
Director Bussey stated that he was unaware of Ms. Larue's request,
however she should let him know the subject matter of the material
requested.
ADJOURNMENT
At 12 : 15 A.M. the meeting adjourned to Saturday, February 13th at
8: 00 A.M. for the community leaders breakfast meeting at Hesse
Park.
C I RWOM
ATTEST:
/ /
:.G NCY SECRETARY
REDEVELOPMENT AGENCY
FEBRUARY 2, 1993
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