RDA MINS 19840731 SPC MINUTES
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
SPECIAL MEETING
JULY 31, 1984
The Special Meeting of July 31, 1984 of the Rancho Palos Verdes Redevelopment
Agency was called to order by Chairman Jacki Bacharach at 6:00 P. M., .,in the
Council Chambers, Fred Hesse Community Park Building, 29301 Hawthorne Boulevard,
Rancho Palos Verdes.
PRESENT: MEMBER DOUGLAS HINCHLIFFE
MEMBER MELVIN W. HUGHES
VICE CHAIRMAN JOHN McTAGGART
CHAIRMAN JACKI BACHARACH
ABSENT: MEMBER RYAN
LATE ARRIVAL: MEMBER DOUGLAS HINCHLIFFE @ 6:05 P.M.
STAFF PRESENT: EXECUTIVE DIRECTOR DONALD F. GULUZZY
AGENCY COUNSEL WILLIAM STRAUSZ
AGENCY SECRETARY JO LOFTHUS
AGENCY TREASURER GREG BEAUBIEN
APPOINTMENT OF CHAIRMAN It was moved by Vice Chairman McTaggart,
seconded by member Hughes to appoint
Mrs. Bacharach as Agency Chairman.
REDEVELOPMENT AGENCY RDA RESOLUTION NO. 84-1 APPROVING BY-LAWS
RESOLUTION NO. 84-1 OF THE AGENCY was presented by title and
(RDA NO. 84-1) adopted. Section 7, Page 4 was amended
to delete "Deputy Officer" on motion
of Member Hughes, seconded by Chairman
Bacharach and carried. RDA Resolution No. 84-1 was adopted as amended on
motion of Member McTaggart, seconded by Member Hughes.
RECESS AND At 6:10 P.M. the Agency recessed to meet
RECONVENE as a City Council. At 6:20 P.M. the
Agency reconvened on unanimous motion of
Member McTaggart, seconded by Member
Hughes.
#702-B1
REDEVELOPMENT AGENCY Member McTaggart moved, seconded by
RESOLUTION NO. 84-2 Member Hughes and carried to waive
reading in full and adopt RDA
RESOLUTION NO. 84-2 AGREEING TO THE
TERMS AND CONDITIONS OF APPROPRIATION
TO THE ADMINISTRATIVE FUND.
LANDSLIDE SUBCOMMITTEE Chairman Bacharach appointed Members
Hughes and Hinchli f f e as the Agency
Landslide Subcommittee.
ACCEPTANCE OF WELLS After discussion of whether the City
or the RDA would enter into an agreement
with ACLAD, Member McTaggart moved,
seconded by member Hughes that the RDA accept title to the wells at whatever
time in the future the City offers them and authorized the Chairman to sign the
agreement.
PROJECT AREA Member McTaggart moved, seconded by
Member Hughes and carried, to remand
the project area boundary map to the
Planning Commissioner to include the
areas described in Exhibit "A" Project
Area No. 1.
ADJOURNMENT There being no further business to come
before the Redevelopment Agency, Chair-
man Bacharach adjourned the meeting at
7:00 P.M.
0, ', - 6acitiaita
J.i Bacharach, Chairman
ATTEST:
ii/I J• ofthu , ,�
retary to the Agency
REDEVELOPMENT AGENCY -2- 7/31/84
1,702-B2