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RDA MINS 19860819 M I N U T E S RANCHO PALOS VE RDE S REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 19, 1986 The meeting was called to order at 7:30 P.M. by Chairman Hinchliffe. PRESENT: RYAN, BACHARACH, McTAGGART, & CHAIRMAN HINCHLIFFE ABSENT: HUGHES Also present were Agency Secretary Jo Purcell, and Public Works Director George Wentz. # # # # # # # # # # # # # # # # # # # CONSENT CALENDAR MINUTES Approved the minutes of August 5, 1986 on motion of member Bacharach, seconded by member McTaggart and carried. LAKE ISHIBASHI - EXPLORATORY Public Works Director, George Wentz DEWATERING WELLS presented the August 16, 1986 staff report and recommended that the Board approve the drilling of a well pump installation immediately North- east of Lake Ishibashi for a total cost of $17,000. Member McTaggart moved, seconded by Member Ryan to approve staff recommendation. The motion carried on the following roll call vote. AYES: RYAN, BACHARACH, & McTAGGART NOES: NONE ABSENT: HUGHES ABSTAIN: HINCHLIFFE ADJOURNMENT At 7:40 P.M. the meeting a journed on motion of Member Ryan. II/ / Age y Chairm n ATTEST: 11! . ter ! gency Secretary 702CP/MIN11 .1