RDA AGD 20051101
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
NOVEMBER 1, 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 August 2, 2005.
B. August 2005 Treasurer’s Report (McLean)
Recommendation:
Receive and file the August 2005 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
C. Additions to the Consolidated Loan Between the City and Agency for Expenses
Incurred During FY 04-05 (Gyves)
Recommendation:
Receive and file the staff report, which provides information
regarding the loan additions to the Rancho Palos Verdes Redevelopment
Agency in the amount of $98,571 for expenses incurred by the City during
FY04-05. The Consolidated Loan Agreement dated December 1, 2003
authorizes the loan additions.
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.
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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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