RDA MINS 19861118 M I N U T E S
RANCHO PALOS VE RDE S REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 18, 1986
The meeting was called to order at 7:30 P.M. by Chairman Hinchliffe.
II/ PRESENT: HUGHES, BACHARACH, McTAGGART, AND HINCHLIFFE
LATE ARRIVAL: RYAN @ 7:38 P.M.
Also present were Executive Director Dennis W. McDuffie, Agency Secretary
Jo Purcell, Public Works Director George Wentz, Environmental Services Di-
rector Robert Benard, Agency Attorney Steve Dorsey and Finance Director
Kevin N. Smith.
CONSENT CALENDAR Member Bacharach moved, seconded by
Member Hughes to approve the Consent
Calendar as follows:
RESOLUTION NO. RDA 86-23 RESOLUTION NO. RDA 86-23 OF THE
REGISTER OF DEMANDS RANCHO PALOS VE RDE S REDEVELOPMENT
AGENCY ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
MINUTES Approved the minutes of November 5,
1986.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: HUGHES, RYAN, McTAGGART, AND BACHARACH
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
DRILLING WELLS IN PORTUGUESE BEND Awarded the contract to drill two
wells per specifications to Datum
Exploration for an amount not to
exceed $20,000 and authorize the Agency Chairman and Secretary to sign to
agreement. Member McTaggart moved, seconded by Member Bacharach to approve
this agreement. The motion carried on the following roll call vote:
AYES: HUGHES, McTAGGART, BACHARACH AND RYAN
NOES: NONE
ABSENT: NONE
ABSTAIN: HINCHLIFFE
ADJOURNMENT At 7:40 P.M. the meeting adjourned
• Motion of M-m• -r Mc a•,:art.
AL _
ATTEST:
)0
AGENCY SECRETARY
700CP/MIN4.1 November 18, 1986