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RDA MINS 19870505 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING May 5, 1987 The meeting was called to order at 7:35 P.M. by Chairman Hughes. PRESENT: RYAN, McTAGGART, HINCHLIFFE, BACHARACH, CHAIRMAN HUGHES Also present were Executive Director Dennis McDuffie, Agency Secretary Jo Purcell, Agency Attorney Quinn Barrow, 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 April 7, 1987. RESOLUTION NO. RDA 87-9 RESOLUTION NO. RDA 87-9 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, BACHARACH & CHAIRMAN HUGHES NOES: NONE ABSTAIN: HINCHLIFFE # # # # # # # # # # # # # # # # AUDIENCE QUESTIONS Responding to the Chairman' s call for audience questions was Sunshine, 16 Limetree, who inquired about the status of the easement across her property. The Board requested that she submit her suggestions regarding the terms of such an easement. ADJOURNMENT At 7:39 P.M. Member McTaggart moved to adjourn the meet /g. r , . .d 1 airman :I I ..Acs�J / Agency Secretary 70- CP/MIN12.1