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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. # # # # # # # # # # # # # # # # 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. # # # # # # # # # # # # # # # # 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 IIAIV I _.L.. ,c.� ft,L-Nt.6._e_VX Ch. rman Agency Secretary 707CP/MIN5.1