RDA MINS 19870818 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
August 18, 1987
The meeting was called to order at 7:30 P.M. by Chairman Hughes.
PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE AND CHAIRMAN HUGHES
Also present were Executive Director Dennis McDuffie, Finance Director
Kevin Smith, City Attorney Steve Dorsey, Director of Environmental Services
Robert Benard, Agency Secretary Jo Purcell and Public Works Director George
Wentz.
Member Bacharach moved, seconded by
Member McTaggart to approve the
Consent Calendar as follows:
MINUTES Approved the minutes of August 4,
1987.
RESOL NO. RDA 87-17 ADOPTED RESOL. NO. RDA 87-17
ALLOWING CERTAIN CLAIMS AND DEMANDS
AND SPECIFYING FUNDS FROM WHICH THE
SAME CAN BE PAID.
AWARD OF CONTRACT FOR BIOLOGICAL Approved awarding a contract to Bright
RESOURCE REVIEW (1801) & Associates in an amount not to
exceed $4,000.
The motion to approve the Consent Calendar carried on the following role
call vote:
AYES: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
RECESS TO CLOSED SESSION At 7:35 p.m. the Agency recessed to
closed session to be held at the end
of the City Council meeting, on motion
of Member Bacharach. Said session to
be held to hear an update from the Public Works Director on the acquisition
of lots 4, 5 and 6 on Palos Verdes Drive South.
709CP/MINCC8.18 -1- August 18, 1987
ADJOURNMENT: At 9:30 P.M. the meeting reconvened
on motion of Member McTaggart and
immediately adjourned.
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Chairman
ATTEST: ,..
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Agency Secretary