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RDA AGD 20051004 RPV ANCHO ALOS ERDES REDEVELOPMENT AGENCY AGENDA REGULAR MEETING OCTOBER 4, 2005 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. RDA 2005-13 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: A. Approval of the Minutes. (Petru) Recommendation: Approve the Minutes of July 5, 2005. B. Redevelopment Agency Investment Policy - FY05-06 (Gyves) Recommendation: 1) Adopt and File the FY05-06 Investment Policy for the Rancho Palos Verdes Redevelopment Agency; and 2) Retain Fieldman, Rolapp Financial Services, LLC as the City’s Investment Advisor to Assist Staff with the Development of Possible Revisions to the City’s Investment Strategy for a Fee Not to Exceed $7,000. # # # # # # # # # # # # 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