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RDA MINS 19860218 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 18, 1986 The meeting was called to order at 7:30 P.M. by Chairman 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 minutes of January 28 and February 4. RESOLUTION NO. 86-3 ADOPTED RESOLUTION NO. 86-3 OF THE RANCHO PALOS VE RDE S REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: HUGHES, RYAN, McTAGGART & BACHARACH NOES: NONE ABSENT: NONE ABSTAIN: HINCHLIFFE ADJOURNMENT At 7:36 P.M. the meeting adjourned on motion of Member Bacharach and carried. A ncy Ch i an ATTEST: 2/ i1,ttt,riI:? /X Agency Secretary 705CP/MIN2.1 February 18, 1986