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RDA MINS 19841117 SPC M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY SPECIAL MEETING NOVEMBER 17, 1984 Chairman Bacharach called the meeting to order at 8:30 A.M. notice having been given with affidavit thereto on file. PRESENT: MEMBER DOUGLAS HINCHLIFFE MEMBER MELVIN W. HUGHES VICE CHAIRMAN JOHN McTAGGART CHAIRMAN JACKI BACHARACH STAFF PRESENT: EXECUTIVE DIRECTOR DONALD GULUZZY SECRETARY JO LOFTHUS COUNSEL STRAUSZ PUBLIC WORKS SUPERINTENDENT CHARLES ABBOTT Negotiations with Los Angeles County - It was the consensus of the Agency that this Item should be taken up during the closed session. November 20 Meeting - Director Guluzzy briefed the Agency on the format of the November 20 meeting as did Counsel Strausz. Library District Tax Increment Distribution - The Agency then discussed the concerns of the Palos Verdes Library District and the distribution of the Tax Increment. It was the consensus that the Executive Director discuss with the Library District Director a ten year reopener clause in the agreement and approval of the first ten years of increment to be provided to the Agency free. County Meeting on December 4, 1984 - The Agency discussed whether or not the City should participate in the County's meeting whereat policy for redevelopment agencies would be adopted. It was the consensus that the Agency Director should contact the League of California Cities to find out if they are planning a presentation on behalf of cities. #7RDA- 20 CLOSED SESSION At 9:15 A.M. the Agency recessed to a closed session. The meeting reconvened at 11:15 A.M. and adjourned on motion of Member Hughes. / ' ( G&,1, ATTEST: dikj ()4° • _ency Secretary #7 RDA-A21