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RDA MINS 19930803 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 3, 1993 Following the City Council meeting, the Redevelopment Agency was called to order at 9: 10 P.M. by Chairman Susan Brooks. PRESENT: McTAGGART, BACHARACH & CHAIRMAN BROOKS ABSENT: KUYKENDALL Also present were Executive Director Paul Bussey, Director of Environmental Services Bret Bernard, Agency Attorney Carol Lynch, Agency Secretary Jo Purcell, Public Works Director Trent Pulliam, and Assistant Executive Director Pamela Antil. 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. WAIVER OF FULL READING Adopted a motion to waive full reading of all ordinances and resolutions adopted at this meeting with consent to the waiver of reading deemed to be given by all members after the reading of the title. MINUTES Approved the minutes of July 20, 1993 . RESOL NO. RDA 93-16 - REGISTER OF DEMANDS ADOPTED RESOL. NO. RDA 93-16. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: McTAGGART, BACHARACH & CHAIRMAN BROOKS NOES: NONE ABSENT: KUYKENDALL # # # # # # # Audience Comments: Responding to the Chair's call for audience comments for items not on the agenda was Lois Larue, 3136 Barkentine, who said that the storm drain at Portuguese Canyon and Palos Verdes Drive South is broken and that the water coming down from the landslide area is now going into the ground in Portuguese Canyon. ADJOURNMENT: I/ At 9: 15 P.M. the meeting adjourned on motion of Member McTaggart. ■db.::All it C £ RMAN ATTEST: i , 4 / A• P1 .4 1! A E CY SECRETARY REDEVELOPMENT AGENCY MINUTES AUGUST 3, 1993 PAGE 2