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RDA MINS 19871008 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING October 8, 1987 The meeting was called to order at 7:30 P.M. by Chairman Hughes. PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE AND CHAIRMAN HUGHES ABSENT: NONE 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 McTaggart moved, seconded by Member Bacharach to approve the Consent Calendar as follows: MINUTES Approved the minutes of September 15 , 1987. RESOL NO. RDA 87-21 ADOPTED RESOL. NO. RDA 87-20 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 ABSTAIN: HINCHLIFFE AND RYAN # # # # # # # # # # # # # # # # # # ADJOURNMENT At 7:35 p.m. the Agency adjourned on motion of member Bacharach. A _.... A0°' ,0!irman 4r -441161(11111° Agency Secre . • 709CP/MINRDA10.8 -1- October 8, 1987