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RDA MINS 19851119 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 19, 1985 The meeting was called to order at 7:30 P.M. by Agency Chairman John McTaggart. PRESENT: MEMBERS HINCHLIFFE BACHARACH RYAN HUGHES McTAGGART STAFF PRESENT: Executive Director Guluzzy Agency Secretary Purcell CONSENT CALENDAR Member Bacharach moved, seconded by Member Hughes to approve the Consent Calendar as follows: MINUTES Approved the minutes of October 1st and 15th. RESOLUTION NO. 85-4 Adopted Resolution No. RDA 85-4 Allowing Certain Claims and Demands specifying funds from which same are to paid. The motion carried on the following roll call vote: AYES: BACHARACH, RYAN, HUGHES, HINCHLIFFE (abstaining on Resolu- tion No. RDA 85-4) AND CHAIRMAN McTAGGART NOES: NONE ABSTAIN: NONE SLIDE AREA INSPECTION Scheduled an inspection of the slide area for December 7th at 8:30 A.M. 703CP/MIN16.1-2 -1- November 19, 1985 ADJOURNMENT Adjourned to 6:30 P.M. on December 3 for a Budget Work Session on motion of Member Bacharach. LCY2l1 /f (//99 11/ ATTEST: a 1 / 46 AGENT' SECRETARY 703CP/MIN16.1-2 -2- November 19, 1985