RDA AGD 20050405
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
APRIL 5, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. RDA 2005-04
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the minutes. (Petru)
Recommendation:
Approve the minutes of January 4, 2005.
B. FY04-05 Midyear Financial Report (Downs)
Recommendation:
1)Receive and file the Midyear Financial Report, inclusive of
the annual tax increment study in accordance with Resolution No. RDA 90-24;
and, 2) ADOPT RESOLUTION NO. RDA 2005-__; AMENDING RESOLUTION
NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO
INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT SERVICE
FUND.
C. February 2005 Treasurer’s Report (McLean)
Recommendation:
Receive and file.
D. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2005- , A RESOLUTION
OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH
THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
For items NOT on the agenda. Speakers are limited to three
minutes.
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular Redevelopment Agency Meeting.
W:\2005 RDA AGENDAS\20050405 RDA AGENDA.doc