RDA AGD 20050906
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
SEPTEMBER 6, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2005-10
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes. (Petru)
Recommendation:
Approve the minutes of June 7, 2005.
B. June 2005 Treasurer’s Report (McLean)
Recommendation:
Receive and file the June 2005 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
C. July 2005 Treasurer’s Report (McLean)
Recommendation:
Receive and file the July 2005 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
D. FY04-05 Continuing Appropriations (Downs)
Recommendation:
1) ADOPT RESOLUTION NO. RDA 2005-__, AMENDING
RESOLUTION NO. RDA 2005-07, THE BUDGET APPROPRIATION FOR FY05-
06, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM
FY04-05; and, 2) ADOPT RESOLUTION NO. RDA 2005-__, AMENDING
RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY04-
05, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
E. FY04-05 Budget Adjustment (Downs)
Recommendation:
ADOPT RESOLUTION NO. RDA 2005- , AMENDING
RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY04-
05, TO INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT
SERVICE FUND.
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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.
W:\2005 RDA AGENDAS\20050906 RDA AGENDA.doc
RDA Agenda
September 6, 2005
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