RDA MINS 19880301 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
?MARCH 1 , 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
February 16 , 1988 .
RESOLUTION NO. RDA 88-4 ADOPTED RESOLUTION RDA
88-4 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
ADJOURNMENT At 7 : 07 P .M. the meeting
adjourned on motion of
Member Hinchliffe and seconded by Member McTaggart .
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7 AGENCY SECRETARY