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RDA MINS 19860304 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MARCH 4, 1986 The meeting was called to order at 7:30 P.M. by Chairman Hinchliffe. PRESENT: HUGHES, BACHARACH, McTAGGART & CHAIRMAN HINCHLIFFE LATE ARRIVAL: RYAN AT 7:35 P.M. Also present were Executive Director Donald F. Guluzzy, Agency Treasurer Greg Beaubien, and Agency Secretary Jo Purcell. CONSENT CALENDAR Member Hughes moved, seconded by Member Bacharach to approve the Con- sent Calendar. MINUTES Approved the minutes of February 18, 1986. RESOLUTION NO. RDA 86-4 ADOPTED RESOLUTION NO. RDA 86-4 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. (At 7:35 P.M. Councilman Ryan arrived.) The motion to approve the Consent Calendar carried on the following roll call vote: AYES: HUGHES, RYAN, McTAGGART & BACHARACH NOES: NONE ABSTAIN: HINCHLIFFE ADJOURNMENT At 7:40 P.M. the Agency adjourned to March 5 at 7:30 for discussion of the Portuguese Bend Landslide. • Ag-' cy Cha' m.n ATTEST: - --- gency Secretary 705CP/MIN7.1 March 4, 1986