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RDA MINS 19880315 M I N U T E S RANCHO P .L OS V ERDE S REDEVELOPMENT AGENCY REGULAR MEETING MARCH ♦5 . 1988 The meeting was called to order at 7 : 30 P . M. y Chairwoman Bacharach. PRESENT: McTAGGART HUGHES , RYAN AND CHAIRWOMAN ACHARACH ABSENT: HINCHLIFFE Also present were E :eL Liter.v e Director Dennis McD uf fie - Finance Director Kevin Smith, Agency Secretary Jo Purcell , Agency Attorney Steve Dorsey, Public Works Director George Wentz and Director of Environmental Services Robert Eenard. APPROVAL OF AGENDA Member McTaggart moved, seconded by Chairwoman Bacharach to approve the Consent Calendar as presented. The motion carried. MINUTES ' Approved t.h e minutes o f March 1 . 19 8 L . RESOLUTION NO. RDA 88-5 ADOPTED RESOLUTION RDA 88-=G 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 l cal vote AYES : HUGHE S , Mc TAGGART. AND CHAIRWOMAN EACH A RACH ABSENT: iINC •i E ABSTAIN: RYAN ADJOURNMENT At 7 : 35 P .M. h e meeting II 8 : 00 A. v on motion of Member MoTagdrne adl oga1 w to March 26 , 1988 at t • C: kA:( k ' ' A : - CHAIRWOMAN ITT OF IL i a• • / _ .► NCY SEC-,E " r►Y t t-i 1 1