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RDA MINS 19850108 ADJ MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING JANUARY 8, 1985 CALL TO ORDER: The Meeting of the Rancho Palos Verdes Redevelopment Agency was called to order at 8:00 P.M. by Chairman John McTaggart. FLAG SALUTE: After the Pledge of Allegiance to the flag, roll call was answered as follows: ROLL CALL OF PRESENT: MEMBER BACHARACH COUNCIL: MEMBER HUGHES MEMBER RYAN MEMBER HINCHLIFFE CHAIRMAN McTAGGART ABSENT: NONE STAFF PRESENT: Executive Director Donald F. Guluzzy, Agency Counsel William Strausz Agency Secretary Jo Purcell The Mayor commented that this Closed Session was being called pursuant to California Government Code Section 54956.9(a) and (b) (1) to confer with and receive advice from legal counsel regarding pending litigation. CLOSED SESSION: The Agency then immediately recessed to a Closed Session on motion of Member Hinchliffe. APPROVAL OF On motion of Member Ryan, seconded by Member MINUTES Hughes, the minutes of December 4 and Decem- ber 18, 1984 and the minutes of January 2, 1985 were approved as presented. RECONVENE AND The Agency reconvened at 8:25 P.M. with no action ADJOURN taken and immediately convened as City Council by motion of Member Hughes. There being no additional business to come before the Agency, the meeting adjourned on motion of Member Hinchliffe. //,7 ,,,z L1f ' ATTEST: • , . AL - JO bURCEU Ae D CY SECRETARY #7 RDA-A6