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RDA MINS 19860204 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 4, 1986 The meeting was called to order at 7:30 P.M. by Chairman Douglas Hinchliffe. PRESENT: HUGHES, RYAN, BACHARACH, McTAGGART & CHAIRMAN HINCHLIFFE Also present were Executive Director Donald F. Guluzzy and Agency Secretary Jo Purcell. CONSENT CALENDAR The consent calendar was approved as follows on motion of member Bacha- rach, seconded by Member Hughes: MINUTES Approved the January 21 , 1986 min- utes. RESOLUTION NO. RDA 86-2 Adopted Resolution No. RDA 86-2 of the Rancho Palos Verdes Redevelop- ment Agency allowing certain Claims and Demands and Specifying Accounts from which same are to be paid. The motion carried on the following roll call vote: AYES: HUGHES, RYAN, McTAGGART & BACHARACH NOES: NONE ABSTAIN: HINCHLIFFE ADJOURNMENT At 7:50 P.M. the Agency adjourned on motion of Member Bacharachi L \kt. A cy Chair an ATTEST: 0 1 _ . ! _ Agency Secretary f t 704CP/MIN12.1 February 4, 1986