RDA MINS 19861202 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ December 2, 1986
The meeting was called to order at 7:45 P.M. by Chairman Hinchliffe.
PRESENT: HUGHES, RYAN, BACHARACH, McTAGGART & CHAIRMAN HINCHLIFFE
Also present were Executive Director Dennis McDuffie, Agency Secretary Jo
Purcell, Agency Attorney Steve Dorsey, Public Works Director George Wentz,
Environmental Services Director Robert Benard, and Finance Director Kevin
Smith.
CONSENT CALENDAR Member Bacharach moved, seconded by
Member McTaggart to approve the
Consent Calendar as follows:
RESOLUTION NO. RDA 86-24 RESOLUTION NO. RDA 86-24 OF THE
RANCHO PALOS VERDES REDEVELOPMENT
AGENCY ALLOWING CERTAIN CLAIMS AND
DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
MINUTES Approved the minutes of November 18,
1986.
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: HUGHES, RYAN, BACHARACH, McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: CHAIRMAN HINCHLIFFE
# # # #
TENTATIVE PARCEL MAP Director McDuffie presented the
17161 DEDICATIONS staff memorandum of December 2, 1986
and recommended the following:
(1) Require and accept the offer of
700CP/MIN7.1
dedication of Lot no. 1. (2) Authorize the Chairman and the Agency Secre-
tary to sign the appropriate certificates acknowledging acceptance. Addi-
tionally that the Board should authorize the Executive Director to sign and
enter into an agreement governing improvements to Klondike Canyon drainage
as specified in Condition 12 of the parcel map.
After amendments were made to the agreement by the City Attorney, Member
Bacharach moved, seconded by Member Hughes to approve the agreement as
amended. The motion carried on the following roll call vote:
AYES: HUGHES, RYAN, BACHARACH, McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: CHAIRMAN HINCHLIFFE
City Attorney stated that Chairman Hinchliffe abstained because he resides
in the Portuguese Bend area.
ADJOURNMENT At 7:55 P.M. the meeting adjourned
on motion of Member Bacharach.
ie
/It .
CHAIR
ATTEST:
i?
r AGENCY SECRETARY
700CP/MIN7.2 -2- December 2, 1986