RDA MINS 19880216 M I N U T E S
RANCHO PALOS VERDES REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 16 , 1988
The meeting was called to order at 7 : 30 P.M. by Chairwoman
Bacharach.
PRESENT: McTAGGART, HINCHLIFFE , HUGHES , RYAN AND
CHAIRWOMAN BACHARACH
Also present were Executive Director Dennis McDuffie, Finance
Director Kevin Smith, Agency Secretary Jo Purcell , Agency
Attorney Steve Dorsey, Public Works Director George Wentz and
Director of Environmental Services, Robert Benard.
APPROVAL OF AGENDA Member, Hughes moved, seconded
by Member McTaggart to approve
the Consent Calendar as presented. The motion carried.
RESOL . NO. RDA 88-3 ADOPTED RESOLUTION NO. RDA 88-3
ALLOWING CERTAIN CLAIMS AND
DEMANDS 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 : HUGHES, McTAGGART, AND CHAIRWOMAN BACHARACH
NOES : NONE
ABSTAIN: HINCHLIFFE AND RYAN
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AUDIENCE QUESTIONS :
Responding to the Chairwoman' s call for questions for items
not on the agenda was Jean Nerko , 6 Packet Road, who read a
letter which she said had been sent by Andrew Seargent to the
Attorney General . The letter listed concerns about the road
project in the Portuguese Bend area and questioned the pro-
cedures followed in issuance of a City and Coastal permit for
that project . Staff responded to these questions by assuring
that all permits had been applied for and obtained prior to
the work commencing. Responding to her question regarding
the payment for fill from the slide area to Golden Cove,
staff said that the Bay Club paid for that removal .
RECESS TO CLOSED SESSION At 7 : 50 P.M. the Board recessed
AND RECONVENE to a closed session to be held
at the end of the City Council
meeting. Said meeting being held to discuss potential
litigation.
At 1 : 30 A.M. the meeting reconvened and immediately adjourned
on motion of Member Hughes .
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CHAIRWOMAN
ATTEST:
Afr/ I
AGENCY SECRETARY
I
-2- RDA FEB. 16 , 1988