RDA MINS 19870317 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
11/ March 17 , 1987
The meeting was called to order at 7:30 P.M. by Chairman Hughes.
PRESENT: RYAN, McTAGGART, & CHAIRMAN HUGHES
ABSENT: HINCHLIFFE
LATE ARRIVAL: BACHARACH @ 7:40 P.M.
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 March 4,
1987.
RESOLUTION NO. RDA 87-6 RESOLUTION NO. RDA 87-6 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: HINCHLIFFE
LATE ARRIVAL: BACHARACH @ 7:40 P.M.
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RECESS TO CLOSED SESSION AND At 7:35 P.M. Member McTaggart moved
ADJOURNMENT to recess the meeting to a closed
session to be held at the conclusion
of the City Council meeting. The
meeting reconvened at 1:00 A.M. with
no a • ion take . if
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Ch. rman
Agency Secretary
707CP/MIN5.1