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RDA MINS 19870901 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING September 1 , 1987 The meeting was called to order at 7:30 P.M. by Chairman Hughes. PRESENT: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES ABSENT: RYAN and HINCHLIFFE 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 18, 1987. RESOL NO. RDA 87-18 ADOPTED RESOL. NO. RDA 87-18 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 roll call vote: AYES: BACHARACH, McTAGGART AND CHAIRMAN HUGHES NOES: NONE ABSENT: RYAN AND HINCHLIFFE ADJOURNMENT At 7:35 p.m. the Agency adjourned on motion of Member Bacharach. II/ gttkale ///Ai 41- Chairman Agency Secretary 709CP/MINRDA9.1 -1- September 1 , 1987