RDA MINS 19940110 ADJ M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 10, 1994
Following the City Council meeting, the Redevelopment Agency
Meeting was called to order at 11: 05 P.M. by Chairman Steven T.
Kuykendall.
PRESENT: BYRD, McTAGGART, LYON, BROOKS,
AND CHAIR KUYKENDALL
Also present were Executive Director Paul Bussey, Assistant
Executive Director Pamela Antil, Director of Public Works Trent
Pulliam, Director of Planning Bret Bernard, Agency Attorney Carol
Lynch and Agency Secretary Jo Purcell.
APPROVAL OF AGENDA
The agenda was approved on motion of Member Brooks, seconded by
Member Lyon. Motion carried.
APPROVAL OF CONSENT CALENDAR
The consent calendar was approved as follows on motion of Member
Brooks, seconded by Member McTaggart.
Waived reading in full of all ordinances and resolutions adopted at
the meeting with consent to the waiver of reading deemed to be
given by all Board Members after the reading of the title.
MINUTES
Approved the minutes of December 7, 1993 .
RESOL. NO. RDA 94-1 - REGISTER OF DEMANDS
Adopted RESOLUTION NO. RDA 94-1 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND
SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
The motion to approve the consent calendar carried on the following
RDA MINUTES
JANUARY 10, 1994
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roll call vote:
AYES: BYRD, McTAGGART, LYON, BROOKS, AND CHAIR KUYKENDALL
NOES: NONE
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STATUS OF DIRECTIVES
Member McTaggart moved, seconded by Member Lyon to receive and file
this report. Motion carried.
ADJOURNMENT: There being no further business to come before the
Board, at 11: 08 P.M. meeting adjourned on motion of Member
McTaggart.
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CHAIRMAN
ATTEST:
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IENC ,____E2 CETARY
011094 .RDA
I/
RDA MINUTES
JANUARY 10, 1994
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