RDA AGD 20110920 SPC
REDEVELOPMENT
AGENCY
AGENDA
SPECIAL MEETING
SEPTEMBER 20, 2011
FRED HESSE COMMUNITY PARK
29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2011-16
APPROVAL OF AGENDA:
PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda):
APPROVAL OF CONSENT CALENDAR:
A. Adoption of Tax Increment Transfer Agreement (Lynch/Harris)
Recommendation:
ADOPT RESOLUTION NO. RDA 2011-__, ARESOLUTION
OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY,
AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A
TRANSFER AGREEMENT PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34194.2 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH.
B. FY10-11 Fiscal Year End Budget Adjustments (Downs)
Recommendation:
ADOPT RESOLUTION NO. RDA 2011-__, ARESOLUTION
OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING
RESOLUTION NO. RDA 2010-09, THE BUDGET APPROPRIATION FOR FY10-
11, TO ADJUST THE BUDGET IN THE PORTUGUESE BEND CAPITAL
PROJECTS FUND AND DEBT-SERVICE FUND.
C. Authorization from the Redevelopment Agency Board for the Redevelopment
Agency to be named as an Amicus Curiae in a Brief to be filed in Support of the
Lawsuit Challenging the State Laws that would Abolish Redevelopment Agencies
(Lynch)
Recommendation:
Authorize the Redevelopment Agency’s Participation as an
Amicus Curiae in the Lawsuit Challenging AB X1 26 And AB X1 27.
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular Redevelopment Agency Meeting.
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or
services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business
hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff
reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours:
Monday – Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
Written materials, including emails, submitted to the City are public records and may be posted on the
City’s website. In addition, City meetings may be televised and may be accessed through the City's
website. Accordingly, you may wish to omit personal information from your oral presentation or written
materials as it may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the Agency after distribution of the agenda packet are
available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940
Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.
W:\2011 CITY COUNCIL RDA AGENDAS\20110920 RDA AGENDA Spec Mtg.doc
Redevelopment Agency Agenda
Special Meeting
September 20, 2011
Page 2 of 2