RDA MINS 19930504 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ MAY 4, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 10:45 P.M. by Chair Brooks.
PRESENT: KUYKENDALL, McTAGGART, AND CHAIR BROOKS
ABSENT: BACHARACH
Also present were Executive Director Paul Bussey, Director of
Environmental Services Bret Bernard, and Agency Attorney Carol
Lynch.
APPROVAL OF AGENDA
The agenda was approved on motion of Member McTaggart, seconded by
Member Kuykendall. Motion carried.
CONSENT CALENDAR
Lois Larue, 3136 Barkentine Rd. , addressed some items in the
Register of Demands.
The consent calendar was approved as follows on motion of Member
Kuykendall, seconded by Member McTaggart.
Adopted a motion to waive full reading of all ordinances and
resolutions adopted at the meeting with consent to the waiver of
reading deemed to be given by all Boardmembers after the reading of
the title.
RESOLUTION NO. RDA 93-8 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 93-8 ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE SAME AR TO BE PAID.
SEWER EASEMENT DEDICATION, 135 SEAWALL ROAD (1900) X (450)
Accepted the easement of sewer and storm drains, directed the
Executive Director and Agency Secretary to sign the certificate of
acceptance and directed the Agency Secretary to record the
easement.
Motion to approve the consent calendar carried on the following
roll call vote:
AYES: KUYKENDALL, McTAGGART AND CHAIR BROOKS
NOES: NONE
ABSENT: BACHARACH
# # #
NEW BUSINESS:
Member McTaggart noted damage done to the retention basin above
Crenshaw Boulevard and suggested it be addressed before serious
problems ensued.
ADJOURNMENT:
At 11:00 P.M. the meeting adjourned to May 18, 1993 .
CS)uat9-,-\
CHA R
ATTEST:
id,
AG CY SECRETARY
1/
MAY493R
REDEVELOPMENT AGENCY MEETING
MAY 4, 1993
PAGE 2