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RDA MINS 19851001 M I N U T E S RANCHO PALOS VE RDE S REDEVELOPMENT AGENCY REGULAR MEETING OCTOBER 1, 1985 The meeting was called to order at 7:30 P.M. by Agency Chairman McTaggart. PRESENT: HINCHLIFFE, BACHARACH, HUGHES, AND CHAIRMAN McTAGGART LATE ARRIVAL: RYAN at 7:44 P.M. CONSENT CALENDAR: Member Bacharach moved, seconded by Member Hughes and carried to approve the Consent Calendar as follows: MINUTES Approved as presented the minutes of August 6, 12, 20, September 3 and 17, 1985. EASEMENTS - PEDERSEN Accepted Pedersen and Victor Proper- AND VICTOR PROPERTIES ties easements and directed the agency secretary to record same. (At 7:44 P.M. Member Ryan arrived.) AGREEMENT WITH PENINSULA Member Bacharach moved, seconded by LIBRARY DISTRICT Member Hughes and carried to approve the agreement with the Palos Verdes Library District Regarding Future Reimbursement of Tax Increment Revenues. Subject to final review by the Agency Attorney. REGISTER OF DEMANDS Approved expenses of $41 ,540.98 on motion of Member Bacharach, seconded by Member Hughes. The motion car- ried on the following roll call vote: AYES: BACHARACH, RYAN, HUGHES, & McTAGGART NOES: NONE ABSTAIN: HINCHLIFFE ADJOURNMENT At 7:50 P.M. the meeting adjourned on motion of Member Hughes. .41F/ jig!' (///2 -I de.tali/ / AGENCY C-'AIR A 40/ ATTEST: AO' . ,_41" A ENCY SECRETARY 703CP/MIN9.2 -2- October 1, 1985