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RDA MINS 19851203 MINUTES RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING DECEMBER 3, 1985 The meeting was called to order at 7:30 P.M. by Chairman Hinchliffe. PRESENT: McTAGGART, BACHARACH, HUGHES & CHAIRMAN HINCHLIFFE ABSENT: RYAN STAFF PRESENT: EXECUTIVE DIRECTOR DONALD F. GULUZZY AGENCY SECRETARY JO PURCELL DRAINAGE WORK On motion of Member Bacharach, sec- PAINTBRUSH CANYON onded by Member McTaggart, approved expenditure of up to $20,000 for the drainage work in Paintbrush Canyon. The motion carried on the following roll call vote: AYES: HUGHES, BACHARACH, & McTAGGART NOES: NONE ABSENT: RYAN ABSTAIN: HINCHLIFFE CONSENT CALENDAR The consent calendar was approved as follows on motion of member Bacha- rach, seconded by Member Hughes. RESOLUTION NO. 85-5 RESOLUTION NO. 85-5 OF THE RANCHO REGISTER OF DEMANDS PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH SAME ARE TO BE PAID. The motion to ap- prove the Consent Calendar carried on the following roll call vote: AYES: HUGHES, BACHARACH, & McTAGGART NOES: NONE ABSENT: RYAN ABSTAIN: HINCHLIFFE ADJOURNMENT At 7:55 P.M. the Agency adjourned to December 7 at 8:30 A.M. on motion of Member McTa gart. gency C . an ATTEST: --editte_c)W„. 1 ' ency Secretary 704CP/MIN9.1 December 3, 1985