RDA MINS 19870519 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 19 , 1987
The meeting was called to order at 7:30 P.M. by Chairman Hughes.
PRESENT: McTAGGART, HINCHLIFFE, BACHARACH, CHAIRMAN HUGHES
LATE ARRIVAL: RYAN @ 7:34 P.M.
Also present were Executive Director Dennis McDuffie, Agency Attorney Steve
Dorsey, Public Works Director George Wentz, Environmental Services Director
Robert Benard, Agency Secretary Jo Purcell, and Finance Director Kevin N.
Smith.
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APPROVAL OF AGENDA After removal of the acceptance of
the easement from Mr. & Mrs. George
Fisher, Member Bacharach moved, sec-
onded by Member McTaggart to approve the agenda as amended.
CONSENT CALENDAR Member McTaggart moved, seconded by
Member Bacharach to approve the Con-
sent Calendar as follows :
MINUTES Approved the minutes of May 5, 1987.
RESOLUTION NO. RDA 87-10 RESOLUTION NO. RDA 87-10 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: McTAGGART, BACHARACH & CHAIRMAN HUGHES
ABSTAIN: HINCHLIFFE
ABSENT: RYAN
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RECESS At 7:35 P.M. the Agency recessed to
a closed session to be held after
the City Council meeting. Said
closed session was held to discuss negotiations for obtaining an easement
for dewatering wells at 1 Peppertree.
707CP/MIN15.1 -1- May 19 , 1987
ADJOURNMENT At 11:30 P.M. the meeting reconvened
with no action taken. The Board
adjourned on motion of Member McTag-
gar t.
• /(_
r Chairman "
I
'M 1 L,
(ti Agency Secretary
707CP/MIN15.2 -2-- May 19, 1987