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RDA MINS 19840904 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING SEPTEMBER 4, 1984 A Meeting of the Rancho Palos Verdes Redevelopment Agency was called to order at 7:30 P. M. After the Pledge of Allegiance, the following roll call was taken: PRESENT: MEMBER DOUGLAS HINCHLIFFE MEMBER MELVIN W. HUGHES VICE CHAIRMAN JOHN McTAGGART CHAIRMAN JACKI BACHARACH ABSENT: MEMBER ROBERT E. RYAN MINUTES Member McTaggart moved, seconded by Hinchliffe and carried to approve minutes of July 31, August 7, and August 21, 1984 as presented. PROPOSED REDEVELOPMENT Member Hughes moved, seconded by Member Hinchliffe PLAN - PROJECT AREA and carried, to approve the REDEVELOPMENT PLAN NO. 1 FOR PROJECT AREA NO. 1. RESOLUTION NO. RDA 84-4 RESOLUTION NO. RDA 84-4 OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY APPROVING RULES AND REGULATIONS REGARDING OWNER PARTICIPATION AND BUSINESS RE-ENTRY was ADOPTED on motion of Member McTaggart, seconded by Member Hinchliffe and carried. NOTICE OF AVAILABILITY- It was the consensus of the Agency members that RULES GOVERNING notification of availability of these rules be PARTICIPATION BY OWNERS sent to homes associations and newspapers over & RE-ENTRY IN BUSINESS and above that required which is required. IN PROJECT AREA NO. 1 RESOLUTION NO. RDA 84-5 Member McTaggart moved, seconded by Member Hughes DIRECTING TRANSMITTAL and carried, to ADOPT RESOLUTION RDA NO. 84-5 OF THE PROPOSED PLAN OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY TO THE PLANNING TAKING CERTAIN ACTIONS IN CONNECTION WITH A COMMISSION PROPOSED REDEVELOPMENT PLAN FOR PROJECT AREA NO. 1. #7 RDA-A9 LETTER TO TAXING AGENCIES Approved distribution of the proposed draft letter to each taxing agency together with the Redevelopment Plan. RESOLUTION NO. RDA 84-6 Member McTaggart moved, seconded by Member CONSENTING TO HOLDING Hughes and carried, to ADOPT RESOLUTION NO. A JOINT PUBLIC HEARING RDA 84-6 OF THE RANCHO PALOS VERDES REDEVELOP- II/ MENT AGENCY CONSENTING TO THE HOLDING OF A JOINT PUBLIC HEARING. It was the consensus of the Agency that notice of the November 20 public hearing could be published now and at a later time closer to the meeting. In response to a question by Mr. Richard Bara, 1 Peppertree, regarding completion of Crenshaw Boulevard if the landslide is stabilized Council responded that no consideration had been given to that issue. ADJOURNMENT There being no further business to be considered by the Agency, the meeting adjourned at 8:25 P.M. on motion of Member McTaggart. Pi :. . . .ek, Chairman 0 II . , ' , 4r / it. f)0, etary to the Agency -2- 9/4/84 #7 RDA-A10