RDA MINS 19870721 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 21 , 1987
The meeting was called to order at 7:30 P.M. by Chairman Hughes .
PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE AND CHAIRMAN HUGHES
ABSENT: HINCHLIFFE
Also present were Executive Director Dennis McDuffie, Finance Director
Kevin Smith, Public Works Director George Wentz, Agency Secretary Jo
Purcell and Agency Attorney Steve Dorsey.
Member Bacharach moved, seconded by Member McTaggart to approve the Consent
Calendar as follows:
MINUTES: Approved the Minutes of
June 16, 1987,
RESOL NO. RDA 87-15 ADOPTED RESOL. NO. RDA 87-15
ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE
SAME CAN BE PAID.
The motion to approve the Consent Calendar carried on the following role
call vote:
AYES: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES
NOES: NONE
ABSENT: HINCHLIFFE
ABSTAIN: RYAN
709CP/MIN29.1 -1- July 21 , 1987
ACCEPTANCE OF EASEMENT Accepted the easement from Sunshine
FOR MONITORY WELLS and directed the Agency
(1801) Secretary to record the same.
Motion made by Member McTaggart,
seconded by Member Bacharach and
carried.
ADJOURNMENT At 7:33 p.m. , Member Bacharach moved
to adjourn.
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709CP/MIN29.1 -2- July 21 , 1987