RDA MINS 19931103 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 3, 1993
Following the City Council meeting, the Redevelopment Agency
meeting was called to order at 9: 18 P.M. by Chairman Susan Brooks.
PRESENT: KUYKENDALL, McTAGGART, BACHARACH AND CHAIR BROOKS
ABSENT: NONE
Also present were Executive Director Paul Bussey, 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 Kuykendall, seconded by
Member Bacharach. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Speaking to the Register of Demands was Lois Larue, 3136 Barkentine
Road. Ms. Larue stated her objection to the payment of several
items on the Register.
The Consent Calendar was approved as follows on motion of Member
Bacharach, seconded by Member McTaggart.
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.
RESOLUTION NO. RDA 93-22 - REGISTER OF DEMANDS
ADOPTED RESOL. NO. RDA 93-22 .
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
# # # #
RESOL. NO. 93-23 - AGENCY BYLAWS
Director Bussey presented the staff memorandum of November 3, 1993
and the recommendation that the Board amend the Agency By-laws to
establish the first Tuesday of each month as the meeting date for
the Agency.
Lois Larue stated her objection to the adoption of this resolution.
Member Kuykendall moved, seconded by Member Bacharach to ADOPT
RESOLUTION NO. RDA 93-23 OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY AMENDING THE AGENCY'S BY-LAWS. Motion carried.
AUDIENCE COMMENTS: Lois Larue stated that because of the fires in
Malibu the scagescrub in this area had become all the more
important for the protection of the gnatcatcher.
ADJOURNMENT: At 9:28 P.M. the meeting adjourned on motion of Member
Kuykendall.
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CHAIRMAN
ATTEST:
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AG CY SECRETARY
11393RDA