RDA AGD 20060905
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
SEPTEMBER 5, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2006-04
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of August 1, 2006.
B. June 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the June 2006 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
C. FY05-06 Continuing Appropriations (Downs)
Recommendation:
ADOPT RESOLUTION NO. RDA 2006- , AMENDING
RESOLUTION NO. RDA 2006-03, THE BUDGET APPROPRIATION FOR FY06-
07, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM
FY05-06; and, 2) ADOPT RESOLUTION NO. RDA 2006- , AMENDING
RESOLUTION NO. RDA 2005-07, THE BUDGET APPROPRIATION FOR FY05-
06, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
D. Crestridge Senior Housing Project (Evans)
Recommendation:
Approve the Professional Services Agreement between
the Rancho Palos Verdes Redevelopment Agency and Tierra West Advisors,
LLC.
E. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2006- , 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:\2006 RDA AGENDAS\20060905 RDA AGENDA.doc
RDA Agenda
September 5, 2006
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