RDA MINS 19890110 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 10, 1989
The meeting was called to order at 7: 30 P.M. by Chairwoman
Bacharach however due to lack of quorum the meeting was
recessed until the arrival of Member Hughes. At 10: 15 P.M.
the Agency meeting was called back to order.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE, RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie,
Environmental Services Director Robert Benard, Agency
Secretary Jo Purcell , Agency Attorney Steve Dorsey, and
Public Works Director George Wentz .
APPROVAL OF AGENDA Member McTaggart moved,
seconded by Member Hughes to
approve the agenda as
presented. The motion carried.
APPROVAL OF CONSENT CALENDAR The consent calendar was
approved by Member Hinchliffe,
seconded by Member Hughes.
RESOLUTION NO. RDA 89-1 Adopted RESOLUTION NO. RDA 89-1
REGISTER OF DEMANDS ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS
FROM WHCIH THE SAME ARE TO BE
PAID.
The motion to approve the Consent Calendar carried on the
following roll call vote:
AYES: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: RYAN AND HINCHLIFFE
STATUS OF BOARD DIRECTIVES An item regarding arrangements
for a meeting with Congressmen
Rhorbacher and Glenn Anderson was added to the status of
Board Directives.
ADJOURNMENT: At 10: 18 the meeting adjourned
on motion of Member McTaggart.
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MIN 81 -2- JANUARY 10, 1989