RDA MINS 19880202 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 2 , 1988
The meeting was called to order at 7 :30 P.M. by Chairwoman
Bacharach.
PRESENT: McTAGGART, HINCHLIFFE, HUGHES, RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie , Finance
Director Kevin Smith, Agency Secretary Jo Purcell, Agency
Attorney Steve Dorsey, Public Works Director George Wentz and
Director of Environmental Services , Robert Benard.
APPROVAL OF AGENDA Member, Hughes moved,
seconded by Member
McTaggart to approve the Consent Calendar as presented.
The motion carried.
MINUTES Approved the minutes of
December 17 , 1987 , January
14 , 18 and 19 , 1988.
RESOL. NO. RDA 88-2 ADOPTED RESOLUTION NO. RDA
88-2 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
ABSTAIN: HINCHLIFFE AND RYAN
# # # # # # # #
AGREEMENT WITH GENE AND NANCY Executive Director
FRANK McDuffie presented the
February 2 , 1988 Staff
memorandum and the recommendation to approve the agree-
ment with Gene and Nancy Frank and authorize the Chairwoman
and the Agency Secretary to sign on behalf of the Agency.
Member Hughes so moved, seconded by Member McTaggart and
carried on the following roll call vote:
AYES: HUGHES, McTAGGART, AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
RECESS TO CLOSED SESSION AND At 7 : 35 P.M. the Agency
RECONVENE adjourned to a closed
session to be held at the
end of the City Council meeting on motion of Member McTaggart
and carried.
At 12 :40 A.M. the meeting reconvened and immediately
adjourned on motion of Member Hughes .
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CHAIRWOMAN
ATTEST:
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ENCY SEC'ETARY