RDA MINS 19950801 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 1, 1995
The meeting was called to order immediately following the City
Council meeting by Chairman Lee Byrd.
PRESENT: LYON, McTAGGART & CHAIRMAN BYRD
ABSENT: BROOKS
Also present were Executive Director Paul Bussey, Assistant
Director Pamela Antil, Agency Attorney Carol Lynch, Agency
Secretary Jo Purcell, Director of Planning and Building & Safety
Bret Bernard, and Public Works Director Trent Pulliam.
APPROVAL OF AGENDA: It was the consensus to continue the following
items until August 15: Investment Policy; Rejection of Bid for
construction of dewatering well in Portuguese Bend and, Extension
of Professional Services Agreement.
APPROVAL OF CONSENT CALENDAR: Member McTaggart moved, seconded by
Chairman Byrd to approve the Consent Calendar as follows:
RESOL. NO. RDA 95-16 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 carried on the following roll call vote:
AYES: LYON, McTAGGART & CHAIRMAN BYRD
NOES: NONE
ABSENT: BROOKS
AUDIENCE COMMENTS: Responding to the Chair's call for audience
comments for items not on the agenda was Lois Larue who spoke to a
number of items: the condition of the drain pipe in the landslide
area, the register of demands and Dwight French Co.
ADJOURNMENT: At 8:45 P.M. the meeting adjourned to Tuesday, August
15, 1995 on motion of Member McTaggaart.
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