RDA MINS 19870304 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
II/ March 4, 1987
The meeting was called to order at 8:55 P.M. by Chairman Hughes.
PRESENT: RYAN, McTAGGART, HINCHLIFFE & CHAIRMAN HUGHES
ABSENT: BACHARACH
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.
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CONSENT CALENDAR Member McTaggart moved, seconded by
Member Ryan to approve the Consent
Calendar as follows:
MINUTES Approved the minutes of February 3,
and 17 , 1987.
SUBDIVISION AGREEMENT - Approved the subdivision agreement
PARCEL MAP 17161 for Parcel Map 17161 with Transamer-
ica Development Company for the
landscaping of the median strip on
Palos Verdes Drive South from ap-
proximately 1500 feet westerly of Yacht Harbor Drive (private street) to
approximately Yacht Harbor Drive (private street) .
PORTUGUESE BEND GRADING (1) Accepted Phase I grading as com-
plete. (2) Instructed the Agency
Secretary to file a Notice of Com-
pletion. (3) Instructed the Agency
Treasurer to release retention 35
days after the Notice of Completion has been filed providing no claims have
been filed.
707CP/MIN2.1
RESOLUTION NO. RDA 87-5 RESOLUTION NO. RDA 87-5 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, McTAGGART, & CHAIRMAN HUGHES
NOES: NONE
ABSENT: BACHARACH
ABSTAIN: HINCHLIFFE
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ADJOURNMENT At 9:00 P.M. Member McTaggart moved
to adjourn.
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Agency Secretary
707CP/MIN2.2 -2- March 4, 1987