RDA MINS 19930420 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
1/ APRIL 20, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 12 : 10 A.M. by Chairwoman Brooks.
PRESENT: McTAGGART, BACHARACH AND CHAIR BROOKS
ABSENT: KUYKENDALL
Also present were Executive Director Paul Bussey, Assistant
Executive Director Pamela Antil, Acting Director of Environmental
Services Carolynn Petru, Public Works Director Trent Pulliam,
Agency Attorney Carol Lynch and City Clerk 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.
SEWER EASEMENT DEDICATION - LOCATION 99 VANDERLIP DRIVE (1900)
(1) Accepted the easement for the sewer and storm drain. (2)
Directed the Executive Director and the Agency Secretary to sign
the Certificate of Acceptance and directed the Agency's Secretary
to record the easement.
RESOLUTION NO. RDA 93-7 - REGISTER
Adopted RESOLUTION NO. RDA 93-7 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
MINUTES
Approved the minutes of April 6, 1993 .
The motion to approve the consent calendar carried on the following
roll call vote:
AYES: McTAGGART, BACHARACH AND CHAIR BROOKS
NOES: NONE
ABSENT: KUYKENDALL
# # #
I/
EXECUTIVE DIRECTOR REPORT:
Status of Directives:
It was the consensus to change the title of "Legislative Strategy"
to Feasibility Study.
ADJOURNMENT:
At 12 : 15 A.M. the meeting adjourned on motion of Board Member
McTaggart.
(:!54ftfr-- --
ATTEST:
11 / / / /1
A_ _'_'A
A i NC SECRETARY
I/
REDEVELOPMENT AGENCY MINUTES
APRIL 20, 1993
PAGE 2