RDA MINS 19871020 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
October 20, 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 McDuf f ie, 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 October 8,
1987.
RESOL NO. RDA 87-22 ADOPTED RESOL. NO. RDA 87-21
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 HUG HE S
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
RECESS TO CLOSED SESSION At 7:35 p.m. the Agency recessed to a
closed session to discuss negotiations
for relocation of Palos Verdes Drive
South on motion of member Bacharach.
ADJOURNMENT At 1:30 A.M. the meeting adjourned on
motion of Member McTaggart.
Ar Y /
i� �
airman
rman
-
Agency Secretary
709CP/MINRD10.20 -1- October 20, 1987