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RDA MINS 19860604 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY JUNE 4, 1986 The meeting was called to order at 7:50 P.M. by Chairman Hughes. PRESENT: RYAN, BACHARACH, McTAGGART, & VICE CHAIRMAN HUGHES ABSENT: CHAIRMAN HINCHLIFFE Also present were Executive Director Donald F. Guluzzy, and Agency Secre- tary Jo Purcell. CHANGES TO AGENDA Agency Secretary Purcell announced that the lease between the School District and the Agency for use of the Loma del Mar school site had been deleted from the agenda. Exec- utive Director Guluzzy said that the School District has approved the agreement as discussed at the May 20 Agency meeting. RESOLUTION NO. 86-12 ADOPTED RESOLUTION NO. RDA 86-12 (1801) ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID was presented by title and ADOPTED on motion of Mem- ber Bacharach, seconded by Member McTaggart and carried on the following roll call vote: AYES: RYAN, BACHARACH, McTAGGART & HUGHES NOES: NONE ABSENT: HINCHLIFFE ADJOURNMENT At 8:00 P.M. the meeting adjourned on motion of Member Ryan. \ , & j t " A ------ III Age icy Chair:�an ATTEST: ' ,!l _ency Secretary i'7 704CP/MIN4.1 June 4, 1986