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RDA MINS 19870203 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING February 3, 1987 The meeting was called to order at 7:30 P.M. by Chairman Hughes. PRESENT: RYAN, BACHARACH, McTAGGART, HINCHLIFFE & CHAIRMAN HUGHES 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 McTaggart moved, seconded by Member Ryan to approve the Consent Calendar as follows: MINUTES Approved the minutes of January 19, 1987. RESOLUTION NO. RDA 87-3 RESOLUTION NO. RDA 87-3 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: RYAN, BACHARACH, McTAGGART, & CHAIRMAN HUGHES NOES: NONE ABSENT: NONE ABSTAIN: HINCHLIFFE # # # # # # # # # # # # # # # # ADJOURNMENT At 7:35 P.M. Member Bacharach moved to adjourn. / £ hairman / )14, Agency Secretary 706CP/MIN14.1