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RDA MINS 19870106 M I N U T E S RANCHO PALOS VERDES REDEVELOPMENT AGENCY REGULAR MEETING January 6, 1987 The meeting was called to order at 7:40 P.M. by Chairman Hughes. PRESENT: HUGHES, RYAN, BACHARACH, McTAGGART & CHAIRMAN HUGHES ABSENT: HINCHLIFFE 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 Bacharach moved, seconded by Member Ryan to approve the Consent Calendar as follows: RESOLUTION NO. RDA 87-1 RESOLUTION NO. RDA 87-1 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, BACHARACH, McTAGGART, & CHAIRMAN HUGHES NOES: NONE ABSENT: HINCHLIFFE # # # # # # # # # # # # # # # # ADJOURNMENT At 7:45 P.M. Member Ryan moved to adjourn. 22j I v Chairman ATT T: Agency Secretary 706CP/MIN3.1