RDA MINS 19890221 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 21 , 1989
The meeting 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
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 Hughes moved, seconded
by Member McTaggart and carried
to approve the agenda as presented. The motion carried.
APPROVAL OF CONSENT The consent calendar was
CALENDAR amended to remove the
Issuance of a Promissory Note
from the agenda. The consent
calendar was then approved by Member Hughes, seconded by
Chairwoman Bacharach as follows:
MINUTES: Approved the adjourned and
regular minutes of March 7,
1989.
RESOLUTION NO. RDA 89-04. Adopted RESOLUTION NO. RDA
89-04 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
UPDATED REPORT ON LANDSLIDE Member Hughes gave an up-date
on the progress made in re-
ducing the rate of movement in
the landslide area. Depicting this reduced movement were a
series of topographical maps with superimposed markers
showing the areas where movement has taken place. He said
that these maps were the result of a survey done in January
of this year. The next survey is scheduled for sometime in
June.
STATUS OF BOARD DIRECTIVES The Executive Director
presented the February 15, 1989
report from Barna Szabo
wherein, among other things, Mr. Szabo reported on his
efforts to arrange a meeting with Congressmen Rohrbacher.
ADJOURNMENT: At 7: 40 P.M. the meeting
adjourned on motion of
Member McTaggart.
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CHAIRWOMAN
ATTEST:
•GEN Y SECRETAR
MIN90 RDA FEBRUARY 21, 1989