RDA MINS 19931021 ADJ M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
OCTOBER 21, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 9:30 P.M. by Chairman Susan Brooks.
PRESENT: KUYKENDALL, McTAGGART, BACHARACH AND CHAIR BROOKS
ABSENT: NONE
Also present were Executive Director Paul D. Bussey, 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:
Lois Larue, spoke in opposition to changing the bylaws to provide
for one meeting per month.
Member Bacharach moved, seconded by Member Kuykendall to approve
the Consent Calendar as follows:
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 7, AND OCTOBER 5, 1993 .
RESOLUTION NO. RDA 93-21 - REGISTER OF DEMANDS
ADOPTED RESOL. NO. RDA 93-21.
SEWER EASEMENT DEDICATION FOR 57 NARCISSA DRIVE
(1) ACCEPTED THE EASEMENT FOR SEWER AND STORM DRAIN PURPOSES; (2)
DIRECTED THE EXECUTIVE DIRECTOR AND THE AGENCY SECRETARY TO SIGN
THE CERTIFICATE OF ACCEPTANCE; AND, (3) DIRECTED THE AGENCY
SECRETARY TO RECORD THE EASEMENT.
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: NONE
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STATUS OF DIRECTIVES
No changes were made to the document as presented.
AUDIENCE COMMENTS: There was no response to the Chairman's call for
comments from the audience for items not on the agenda.
ADJOURNMENT: The meeting adjourned at 9:22 P.M. on motion of Member
McTaggart.
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