RDA MINS 19880114 ADJ M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JANUARY 14 , 1988
The meeting was called to order at 7 : 30 P .M. by Chairwoman
Bacharach.
PRESENT: RYAN, McTAGGART, HINCHLIFFE, HUGHES AND
CHAIRWOMAN BACHARACH
ABSENT: NONE
Also present were Executive Director Dennis McDuffie, Finance
Director Kevin Smith, Agency Attorney Quinn Barrow, Director
of Environmental Services Robert Benard, Agency Secretary Jo
Purcell and Public Works Director George Wentz .
Member Hughes moved, seconded by Member McTaggart to approve
the Consent Calendar as follows :
MINUTES Approved the minutes of
December 1, 15 , 1987 and
January 5 , 1988 as presented.
RESOL. NO. RDA 88-1 ADOPTED RESOLUTION NO. RDA 88-1
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 roll call vote :
AYES: HUGHES, McTAGGART AND CHAIRWOMAN BACHARACH
NOES : NONE
BSTAIN: RYAN AND HINCHLIFFE
ADJOURNMENT At 7 : 30 P.M. the meeting
recessed to a closed session to
be held at the end of the City
Council meeting, on motion of
member Hughes, seconded by
member McTaggart and carried.
Said session being held to
discuss the matter of pending
litigation.
RECONVENE AND ADJOURN At 10 : 00 P.M. the meeting
reconvened with no action taken
and immediately adjourned to
6 :00 P.M. to January 18, 1988
at City Offices .
r cJ
CHAIRWOMAN
ATTEST:
1 ' /
D L
/ A ENCY SECRETARY
JANUARY 14 , 1988