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RDA MINS 19851217 M I N U T E S RANCHO PALOS VE RDE S REDEVELOPMENT AGENCY REGULAR MEETING DECEMBER 17, 1985 The meeting was called to order at 7:30 P.M. by Agency Chairman Hinchliffe. PRESENT: RYAN, McTAGGART, BACHARACH, HUGHES & CHAIRMAN HINCHLIFFE STAFF PRESENT: EXECUTIVE DIRECTOR DONALD F. GULUZZY AGENCY SECRETARY JO PURCELL RESOLUTION NO. 85-6 Resolution No. RDA 85-6 of the REGISTER OF DEMANDS Rancho Palos Verdes Redevelopment Agency allowing claims and demands and specifying funds from which the same are to be paid was read by title and adopted on motion of Member Bacharach, seconded by Member Hughes. The motion carried on the following roll call vote: AYES: HUGHES, BACHARACH, & McTAGGART, RYAN NOES: NONE ABSTAIN: HINCHLIFFE CANCELLATION OF JANUARY 7 Member Hughes moved, seconded by MEETING Member Ryan and carried to cancel the January 7 Agency meeting. ADJOURNMENT At 7:45 P.M. the meeting adjourned to January 21 , 1986 at 6:30 P.M. on motion of Member McTaggart. II/ Ak A ency Ci- man ATTEST: ncy Secretary 704CP/MIN8.1 December 7, 1985