RDA MINS 19850806 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 6, 1985
CALL TO ORDER: The Meeting of the Rancho Palos Verdes
Redevelopment Agency was called to order
at 7:30 P.M. by Agency Chairman John
McTaggart.
PRESENT: MEMBER BACHARACH
MEMBER HINCHLIFFE
MEMBER HUGHES
MEMBER RYAN
CHAIRMAN McTAGGART
STAFF PRESENT: EXECUTIVE DIRECTOR GULUZZY
AGENCY SECRETARY PURCELL
MINUTES: Approved the Minutes of May 7, May 21 ,
June 4, June 18, June 20, July 2, July 9,
and July 16, 1985 on motion of Member
Bacharach, seconded by Member Ryan.
MINUTES OF JULY 22, 1985: Member Bacharach moved, seconded by Mem-
ber Hinchliffe to amend these minutes.
The motion carried on a three-two vote
with Members McTaggart and Hughes voting
in opposition. Member Ryan moved, secon-
ded by Member Hinchliffe to reconsider
the motion to amend the minutes . The
motion carried on a four-one vote with
Member Bacharach voting in opposition.
Member Ryan moved, seconded by Member
Hughes and carried to amend the last sen-
tence of these Minutes as follows: ".. .
and ability of funding with emphasis on
outside funding but not to exclude City
funding of necessary projects." Member
Bacharach moved, seconded by Member Ryan
and carried to approve the Minutes of
July 22 as amended.
AGREEMENT WITH THE LIBRARY
DISTRICT: Member Hinchliffe moved, seconded by Mem-
ber Hughes and carried to approve the
draft as presented and that the City
Manager continue to negotiate with the
Library District.
702CP/MIN.16.1
RESOLUTION NO. 85-1 AMEND-
MENT TO CEQA GUIDELINES: Member Bacharach moved, seconded by
(1801) Member Hinchliffe and carried to adopt
RESOLUTION NO. 85-1 OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY REPEALING
RESOLUTION NO. RDA 84-8 AND ADOPTING BY
REFERENCE PROCEDURES IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT, AND THE GUIDELINE OF THE SECRETARY FOR THE RESOURCE AGENCY, AS
AMENDED.
ADJOURNMENT: At 7:45 P.M. the Meeting adjourned on
motion of Member Hughes and carried.
/ _-/1
C14 (I 41-AGENCY CHA i7 r �
ATTEST:
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AGENCY SECRETAR
702CP/MIN.16.2 - - 4_r