RDA MINS 19860121 M I N U T E S
RANCHO PALOS VE RDE S REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 21 , 1986
The meeting was called to order at 7:30 P.M. by Chairman Hinchliffe.
PRESENT: McTAGGART, BACHARACH, HUGHES & CHAIRMAN HINCHLIFFE
ABSENT: NONE
LATE ARRIVAL: RYAN AT 7:37 A.M.
Also present were Executive Director Donald F. Guluzzy, and Agency Secre-
tary Jo Purcell.
The agency secretary announced two additions to the agenda: Profes-
sional Services Agreement for surveying, and scheduling a Joint meeting
with Abalone Cove Landslide Abatement District and Klondike Canyon
Landslide Abatement District. The amended agenda was approved on motion of
Member Bacharach, seconded by Member McTaggart and carried.
MINUTES Approved the minutes of December 3,
Adjourned and Regular Meetings, De-
cember 7 Adjourned Meeting, and De-
cember 17 Regular Meeting on motion
of Member Bacharach, seconded by
Member McTaggart and carried.
RESOLUTION NO. RDA 86-1 ADOPTED RESOLUTION NO. RDA 86-1 OF
REGISTER OF DEMANDS THE RANCHO PALOS VERDES REDEVELOP-
MENT AGENCY ALLOWING CERTAIN CLAIMS
AND DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID
on motion of Member Bacharach, sec-
onded by Member Hughes and carried
on the following roll call vote:
AYES: HUGHES, BACHARACH, & McTAGGART
NOES: NONE
ABSENT: RYAN
ABSTAIN: HINCHLIFFE
[At 7:37 P.M. Member Ryan arrived.]
704CP/MIN6.1-2 -1- January 21 , 1986
PROFESSIONAL SERVICES AGREEMENT Approved the Professional Services
Agreement with Joel Silverman Asso-
ciates for $7 ,500 on motion of Mem-
ber Hughes, seconded by Member Mc-
Taggart and carried on the following
roll call vote:
AYES: HUGHES, BACHARACH, & McTAGGART, RYAN, HINCHLIFFE
NOES: NONE
ABSTAIN: NONE
JOINT MEETING WITH LANDSLIDE Executive Director Guluzzy presented
DISTRICTS (307 x 1801) his request for a joint meeting with
the two landslide abatement dis-
tricts for Tuesday, January 28,, at
7:30 P.M. at the Ladera Linda Commu-
nity Center. Member McTaggart so
moved, seconded by Member Hughes and
carried.
ADJOURNMENT At 7:40 P.M. the Board adjourned to
January 28 at 7:30 P.M. at Ladera
Linda Community Center on motion of
Member McTaggart.
CHAI
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AGENCY SECRETARY ---
704CP/MIN6.1-2 -2- January 21 , 1986