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RDA MINS 19860318 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING MARCH 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. CONSENT CALENDAR Member Hughes moved, seconded by Member Bacharach to approve the Con- sent Calendar as follows: MINUTES OF MARCH 4TH Approved as presented the minutes of AND 5TH March 4; the minutes of March 5 were approved with the noted correction to page three. RESOLUTION NO. RDA 86-6 ADOPTED RESOLUTION NO. RDA 86-6 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. AGREEMENT WITH PALOS VERDES Approved the agreement with the Pal- LIBRARY DISTRICT os Verdes Library District for fu- ture reimbursement of tax increment revenues. 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 7:45 P.M. the meeting journed on motion of Member Hughes. genw Chairm_ ATTEST: Agency Secretary f 705CP/MIN9.1 March 18, 1986