RDA MINS 19931005 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 5, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 11: 30 P.M. by Chairman Susan
Brooks.
PRESENT: KUYKENDALL, McTAGGART, BACHARACH AND CHAIR BROOKS
ABSENT: NONE
Also present were Assistant Executive Director Pam Antil, Director
of Environmental Services Bret Bernard, Agency Attorney Carol
Lynch, Agency Secretary Jo Purcell, and Public Works Director Trent
Pulliam
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 SEPTEMBER 21, 1993 .
RESOLUTION NO. RDA 93-20 - REGISTER OF DEMANDS
ADOPTED RESOL. NO. RDA 93-20.
The motion to approve the Consent Calendar carried on the following
roll call vote:
AYES: KUYKENDALL, McTAGGART, BACHARACH AND CHAIRMAN BROOKS
NOES: NONE
ABSENT: NONE
ABSTAIN: KUYKENDALL ON APPROVAL OF THE MINUTES.
# # # # # #
CHANGE IN AGENCY BY-LAWS
Because of the reduced amount of activity currently being conducted
by the Agency, it was the consensus that a bimonthly agenda was
unnecessary and that the staff should prepare an amendment to the
Agency's By-Laws to provide for only one meeting per month.
ADJOURNMENT: At 11: 32 P.M. the meeting adjourned on motion of
Member McTaggart.
C IRMAN
ATTEST:
4
1 SECRETARY