RDA MINS 19890207 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 7, 1989
The meeting was called to order at 7: 30 P.M. by Chairwoman
Bacharach, at Hesse Park Community Center, 29301 Hawthorne
Blvd.
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, Finance
Director Kevin Smith, and Public Works Director George Wentz .
APPROVAL OF AGENDA Member Mctaggart moved,
seconded by Member Hughes and
carried to approve the agenda
as presented. The motion
carried.
APPROVAL OF CONSENT The consent calendar was
CALENDAR approved by Member McTaggart
seconded by Chairwoman
Bacharach as follows:
RESOLUTION NO. RDA 89-03 Adopted RESOLUTION NO. RDA
REGISTER OF DEMANDS 89-03 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: McTAGGART, HUGHES AND CHAIRWOMAN BACHARACH
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
STATUS OF COUNCIL Executive Director McDuffie
DIRECTIVES reported that he will
coordinate a meeting with Barna
Szabo, and Congressmen
Rohrbacher and Anderson.
ADJOURNMENT: At 7 : 35 P.M. the meeting
adjourned on motion of Member
McTaggart.
•
O
or61-eitatILar-41
CHAIRWOMAN
ATTEST:
41 =�
- _
AGENCY SECRETARY
MIN85 RDA FEBRUARY 7, 1989