RDA MINS 19930216 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 16, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 11:50 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 Carol Lynch and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
Agenda approved on motion of Member Bacharach, seconded by Member
Ryan. Motion carried.
CONSENT CALENDAR
Agenda approved on motion of Member Ryan, seconded by Member
Bacharach.
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 February 2, 1993 .
SEWER EASEMENT DEDICATION - 47 SEAWALL RD. (1900)
(1) Accepted the sewer and storm drain easement and directed the
Executive Director and Agency Secretary to sign the certificate of
acceptance. (2) Directed the Agency Secretary to record the
easement.
RESOLUTION NO. RDA 93-3 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 93-3 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: KUYKENDALL (MINUTES OF FEBRUARY 2, 1993)
STATUS OF DIRECTIVES
Legislative Strategy
The Board suggested that staff schedule a meeting with
Congresswoman Harman relative to the Feasibility Study.
AUDIENCE COMMENTS
Lois Larue, 3136 Barkentine Rd. , expressed her concern about the
"ski jump" area of Palos Verdes Dr. South.
ADJOURNMENT
At 11:54 P.M. the meeting adjourned on motion of Board Member
McTaggart.
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R021693
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 16, 1993
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