RDA MINS 19880503 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 3 , 1988
The meeting was called to order at 7 : 30 P.M. by Chairwoman
Bacharach.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE, 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 ,
Parks and Recreation Director Mary Thomas, and Director of
Environmental Services Robert Benard.
APPROVAL OF AGENDA Member Hughes moved, seconded
by Member McTaggart to approve
the Agenda as presented. The motion carried.
MINUTES Approved the minutes of
April 19, 1988 .
RESOLUTION NO. RDA 88-8 ADOPTED RESOLUTION RDA 88-8
REGISTER OF DEMANDS 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
BIO MITIGATION STUDY The Executive Director reported
APPROPRIATION ( 1801) on the meeting that he and
Public Works Director attended
wherein the Bio Mitigation Committee discussed mitigation
projects . The Ports of L.A. and Long Beach could benefit
from a mitigation project in Rancho Palos Verdes if it is
accepted as credits by the service agencies . A contract was
recommended with S.O. S. Environmentals to secure the data
necessary to answer the questions raised at the committee
meeting, in an amount not to exceed $15, 000 .
Member McTaggart moved, seconded by member Hughes to approve
an expenditure of $15 ,000 to cover the cost of this study.
The motion carried on the following roll call vote:
AYES: McTAGGART, HUGHES AND BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
ADJOURNMENT: At 7 :40 P.M. the meeting
adjourned on motion of
Member Hughes, seconded by
Member McTaggart.
M
4e -,1 a' A /.
CHAIRWOMAN
ATTEST:
\ 1
ADEN Y SECRETARY
-2- MAY 3 , 1988