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RDA MINS 19930316 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MARCH 16, 1993 Following the City Council meeting, the Redevelopment Agency meeting was called to order at 8:59 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, Agency Attorney Carol Lynch and Agency Secretary Jo Purcell. APPROVAL OF AGENDA The agenda was approved on motion of Member Bacharach, seconded by Member McTaggart. Motion carried. CONSENT CALENDAR The consent calendar was approved as follows on motion of Member Bacharach, 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 February 16, 1993 RESOLUTION NO. RDA 93-5 - REGISTER OF DEMANDS Adopted RESOLUTION NO. RDA 93-5 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 (AT 9:00 P.M. Member Ryan left the meeting. ) AUDIENCE COMMENTS: Lois Larue, 3136 Barkentine Rd. , extended an invitation to the City Council to attend an upcoming meeting of the A.C.L.U. (At 9:01 Member Kuykendall left the meeting. ) ADJOURNMENT: The meeting adjourned at 9:02 P.M. on motion of Member Bacharach. ■Iimw C AIR ATTEST: •L /At / _ ENCY S ECRETAR REDEVELOPMENT AGENCY MINUTES I/ MARCH 16, 1993 PAGE 2