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RDA MINS 19930921 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY I/ REGULAR MEETING SEPTEMBER 21, 1993 Following the City Council meeting, the Redevelopment Agency meeting was called to order at 11: 30 P.M. by Chairman Susan Brooks. PRESENT: McTAGGART, BACHARACH AND CHAIR 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 Chairman Brooks. Motion carried. APPROVAL OF CONSENT CALENDAR: The Consent Calendar was approved as follows on motion of Member Bacharach, seconded by Chairman Brooks. WAIVED READING IN FULL 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 AUGUST 17, 1993. RESOLUTION NO. RDA 93-19 - REGISTER OF DEMANDS ADOPTED RESOL. NO. RDA 93-19. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: McTAGGART, BACHARACH AND CHAIRMAN BROOKS NOES: NONE ABSENT: KUYKENDALL # # # # # # ADJOURNMENT: At 11:32 P.M. the meeting adjourned on motion of Member McTaggart. c-S--- Rmmsc(s...._4 I CHAI 1/4,9 ATTEST: Il / 4 J PI k "mil AL NCY SECRETARY