RDA MINS 19880517 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 17 , 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.
APPROVAL OF CONSENT CALENDAR Member McTaggart moved,
seconded by Member Hughes to
approve the Consent Calendar as follows :
AYES : HUGHES , McTAGGART, AND CHAIRWOMAN BACHARACH
NOES : NONE
ABSTAIN: HINCHLIFFE AND RYAN
MINUTES Approved the minutes of May 3 ,
1988 .
RESOLUTION NO. RDA 88-9 ADOPTED RESOLUTION RDA 88-9
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE
PAID.
RESOLUTION NO. RDA 88-10 The Executive Director pre-
CERTIFICATE OF ACCEPTANCE- sented the revised staff
FRANK PROPERTY ( 1801 ) report of May 17 , 1988 and
the recommendation that the
Board adopt the proposed resolution which would authorize
certain personnel of the Agency to execute certificates of
acceptance for deeds or grants in accordance with the
provisions of Section 27281 of the Government Code .
RDA RESOLUTION NO. 88-10 OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY DESIGNATING CERTAIN PERSONNEL OF THE
AGENCY TO EXECUTE CERTIFICATES OF ACCEPTANCE OF DEEDS OR
GRANTS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 27281 OF
THE GOVERNMENT CODE was presented by title . Member Bacharach
moved, seconded by Member Hughes to adopt RDA Resol . No .
88-10 . The motion carried on the following roll call vote.
AYES : McTAGGART, HUGHES, AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
ADJOURNMENT: At 7 : 35 P .M. the meeting
adjourned on motion of
Member Hughes , seconded by Member McTaggart.
. I. 4 11 *6A-1
CHAIRWOMAN
ATTEST:
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AG NCY SECRETARY
-2- RDA MINUTES MAY 17 , 1988