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RDA MINS 19870119 ADJ M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING January 19, 1987 The meeting was called to order at 7:30 P.M. by Chairman Hughes. PRESENT: HUGHES, BACHARACH, McTAGGART, HINCHLIFFE & CHAIRMAN HUGHES ABSENT: RYAN Also present were Executive Director Dennis McDuffie, Agency Secretary Jo Purcell, Agency Attorney Bill Rudell, 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 Con- sent Calendar as follows: MINUTES Approved the minutes of December 16, 1986 and January 6, 1987. RESOLUTION NO. RDA 87-2 RESOLUTION NO. RDA 87-2 OF THE RAN- CHO PALOS VERDES REDEVELOPMENT AGEN- CY ALLOWING CERTAIN CLAIMS AND DE- MANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: BACHARACH, McTAGGART, & CHAIRMAN HUGHES NOES: NONE ABSENT: RYAN ABSTAIN: HINCHLIFFE # # # # # # # # # # # # # # # # ADJOURNMENT At 7:45 P.M. Member Bacharach moved to a. journ. /I f , _AK.At ATT' I : q' -irman 7 AIL Agency Secretary 706CP/MIN4.1