RDA MINS 19930406 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 6, 1993
Following the City Council meeting, the Redevelopment Agency
Meeting was called to order at 11:26 P.M. by Chairwoman Brooks.
PRESENT: KUYKENDALL, McTAGGART, BACHARACH AND CHAIR BROOKS
ABSENT: NONE
Also present were Executive Director Paul Bussey, Deputy Executive
Director Pamela Antil, Acting Director of Environmental Services
Carolynn Petru, Public Works Director 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 Kuykendall. Motion carried.
APPROVAL OF CONSENT CALENDAR:
The consent calendar was approved as follows on motion of Member
McTaggart, 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
Adopted the minutes March 2, and March 16, 1993
RESOLUTION NO. RDA 93-6 REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 93-6 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, McTAGGART, BACHARACH AND CHAIR BROOKS
NOES: NONE
STATUS OF DIRECTIVES
Relative to the legislative strategy for the Feasibility Study,
Member McTaggart reported that the strategy now is to get language
in a bill to allow non-wetlands mitigation and that legislation is
being drafted by Senator Beverly.
AUDIENCE COMMENTS:
I/
Lois Larue, 3136 Barkentine, inquired why rda work was still being
performed by Charles Abbott Associates when the City now has its
own Public Works staff.
Executive Director Bussey reported that the RDA engineer has not
yet been hired.
ADJOURNMENT:
At 11: 32 P.M. the meeting adjourned on motion of Member McTaggart.
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ATTEST:
411 „,
AGENCY SECRETARY
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REDEVELOPMENT AGENCY MINUTES
APRIL 6, 1993
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