RDA MINS 19890516 MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 16, 1989
The he meetin was called to order at 7: 30 P.M. by Chairwoman
Bacharach, at Hesse Park Community Center, 29301 Hawthorne
Boulevard.
PRESENT: McTAGGART, HUGHES, HINCHLIFFE, RYAN AND
CHAIRWOMAN BACHARACH
City Attor ne y Calonne announced that a closed session had
been held pursuant to Gov't Code Section 54956.9 (a) to
confer with
or receive advice from legal counsel regarding
pending litigation as defined in said section. Pursuant to
P g
subdivision (a) a legal proceeding has been formally
initiated the title of which is: Rancho Palos Verdes
Redevelopment Agency Vs. Shahin, et al .
APPROVAL OF AGENDA . Member Hughes moved, seconded
by Chairwoman Bacharach
and carried to approve the
agenda as presented.
MINUTES Adopted the minutes of
April 17, 1989. budget work
session, and the May 2, 1989 Regular Meeting on motion of
Member Hughes, seconded by Chairwoman Bacharach and carried.
RESOLUTION NO. RDA 89-11 Adopted RESOLUTION NO. RDA
REGISTER OF DEMANDS 89-11 ALLOWING CERTAIN CLAIMS
AND DEMANDS AND SPECIFYING
FUNDS FROM WHICH THE SAME ARE TO BE PAID on motion of Member
McTaggart,rt seconded by Member Bacharach and carried on the
following roll call vote:
AYES: McTaggart, Hughes and Chairwoman Bacharach
NOES: None
ABSTAIN: Hinchliffe and Ryan
REDEVELOPMENT AGENCY Executive Director McDuffie
NEWSLETTER (1801 ) presented the staff report of
May 16th and the recommendation
to approve the proposal from Barbara L.K. Dye for the writing
and layout of a City's Redevelopment Agency Newsletter.
The Board inquired whether the proposed cost reflected the
distribution costs; if the Executive Director should
disseminate the news to the residents of the Redevelopment
Agency area; the cost of this publication versus a letter
from the Executive Director; and, if this was a sole source
bid.
Member McTaggart moved, seconded by Member Ryan to table
consideration of this matter until there was a better idea of
the costs involved. The motion failed on a three-two vote
with Members Bacharach, Hinchliffe and Hughes voting in
opposition. .
Member Hinchliffe moved, seconded by Member Hughes to approve
the staff recommendation at a not-to-exceed cost of $500.
The motion carried on the following roll call vote:
AYES: Hughes, Hinchliffe, Chairwoman Bacharach
NOES: Ryan and McTaggart
STATUS OF BOARD DIRECTIVES: The Board requested an update
on the directive regarding the
M.O.U. for the slide work and also requested that the status
of the RDA Newsletter be placed on the list.
ADJOURNMENT: At 7: 50 P.M. the meeting
adjourned on motion of Member
Hughes, seconded by Chairwoman
Bacharach.
t, 1
or CHAIRWOMAN
ATTEST:
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' CIT ' ERK _ r
MIN104 RDA MAY 16, 1989