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RDA MINS 19870915 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR. MEETING September 15 , 1987 The meeting was called to order at 7:30 P.M. by Chairman Hughes. PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE AND CHAIRMAN HUGHES ABSENT: McTAGGART 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 Hinchliffe to approve the Consent Calendar as follows: MINUTES Approved the minutes of September 1 , 1987. RESOL NO. RDA 87-19 ADOPTED RESOL. NO. RDA 87-19 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, AND CHAIRMAN HUGHES ._NOES: NONE ABSENT: McTAGGART ABSTAIN: HINCHLIFFE AND RYAN # # # # # # # # # # # # # # # # # # Executive Director McDuffie presented his report of September 15 , 1987 requesting an adjourned meeting to be held on September 30, 1987 to receive public comment on the realignment of Palos Verdes Drive South and to adopt a Resolution pursuant to the provisions of eminent domain. ADJOURNMENT At 7:35 p.m. the Agency adjourned to September 30 at 7:30 P.M. on motion of memb -r Bacharach. ' 2ciff11L . LAJ ,/ hai atz/7 fili ' /,1 '--.,..., v Agency Secretary 709CP/MINRDA9.15 -1- September 15 , 1987