RDA MINS 19870602 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
June 2, 1987
The meeting was called to order at 7:30 P.M. by Chairman Hughes.
PRESENT: McTAGGART, BACHARACH, HINCHLIFFE & CHAIRMAN HUGHES
LATE ARRIVAL: RYAN @7:31 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.
APPROVAL OF AGENDA Member Bacharach moved, seconded by
Member Hinchliffe and carried to
remove the easement agreement from
the Consent Calendar and discuss
during a closed session.
CONSENT CALENDAR Member Bacharach moved, seconded by
Member McTaggart to approve the Con-
sent Calendar as follows :
MINUTES Approved the minutes of May 19 ,
1987.
RESOLUTION NO. RDA 87-11 - REGISTER RESOLUTION NO. RDA 87-11 OF THE RAN-
OF DEMANDS CHO PALOS VERDES REDEVELOPMENT AGEN-
CY ALLOWING CERTAIN CLAIMS AND DE-
MANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
708CP/MIN19.1-3 -1- June 2, 1987
The motion to approve the Consent Calendar carried on the following roll
call vote:
AYES: BACHARACH, McTAGGART, AND CHAIRMAN HUGHES
NOES: NONE
ABSTAIN: HINCHLIFFE AND RYAN
# # # #
Andrew Sargent, attorney for Richard and Kay Bara, requested that the Board
delete paragraph "D" from the Easement Agreement. He cited the possible
conflict that the City may have since the proposal agreement was between
the City and the Baras. He encouraged the Board to accept the agreement
without Paragraph "D". Otherwise, his clients agree with the agreement.
RECESS TO CLOSED SESSION At 7:35 P.M. the Board recessed to a
closed session to be held at the
conclusion of the City Council
meeting.
RECONVENE AND ADJOURNMENT At 9:00 P.M. the Board reconvened
and immediately recessed to a closed
session on motion of Member
McTaggart. Said session to be held
to discuss the negotation of ease-
ment agreements.
At 10:00 P.M. the meeting reconvened
on motion of Member McTaggart.
ACCEPTANCE OF EASEMENT FROM Accepted the easement from Mr. &
MR. & MRS. GEO FISCHER Mrs. George Fischer and authorized
(1801) the Chairman and Secretary to sign
the same on motion of Member
McTaggart, seconded by Member
Bacharach and carried on a three-0
vote with Members Hinchliffe and
Ryan abstaining.
EASEMENT AGREEMENT WITH Approved the easement agreement as
RICHARD & KAY BARA amended and authorized the Chairman
(1801) and Secretary to sign. Motion made
by member McTaggart, seconded by
Member Bacharach and carried on a
3-0 vote with Members Ryan and
Hinchliffe abstaining.
708CP/MIN19.1-3 -2- June 2, 1987
ADJOURNMENT At 10:00 P.M. the meeting adjourned
on motion of Chairman Hughes.
II/ / 4
_ Alf
t
'Chairman
111 1
Agency Secretary
708CP/MIN19.1-3 -3- June 2, 1987
Min. RDA