RDA AGD 20050802
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
AUGUST 2, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2005-09
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes. (Petru)
Recommendation:
Approve the minutes of May 3, 2005.
B. 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.
REGULAR BUSINESS:
C. Casting of Ballots on Behalf of City-Owned Parcels and Agency-Owned Parcels
Within the City Subject to the Proposed Storm Drain User Fee and Discussion of
Concerns Raised by Councilmember Gardiner Regarding the Ballot Materials
(Lynch and Harris)
Recommendation:
Convene the meeting of the Redevelopment Agency so that it is
held concurrently with the City Council meeting regarding the issue of the voting of
ballots for properties that are owned by the City or the Redevelopment Agency and:
1) Determine whether to cast ballots on behalf of City-owned parcels and Agency-
owned parcels that are subject to the proposed Storm Drain User Fee and, if so,
how to cast the ballots (i.e., all yes; all no; some yes and some no); and, 2) If the
City Council or the RDA Board determines to cast ballots on behalf of their
respective parcels, direct the City Manager, for and on behalf of the City, and the
Executive Director, for and on behalf of the Redevelopment Agency, to cast ballots
for their respective parcels in the manner determined by the City Council and RDA
Board.
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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.
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RDA Agenda
August 2, 2005
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