RDA AGD 20061003
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
OCTOBER 3, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2006-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes May 2, 2006 and June 6, 2006.
B. Biennial Review of Conflict of Interest Code for the Redevelopment Agency
(Petru)
Recommendation:
ADOPT RESOLUTION NO. RDA 2006- , A RESOLUTION
OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING
AN AMENDED CONFLICT OF INTEREST CODE CONTAINING REVISED
DESIGNATED POSITIONS, DISCLOSURE CATEGORIES AND REPEALING
RESOLUTION NO. RDA 2004-10.
C. FY05-06 Year-End Budget Adjustments (Downs)
Recommendation:
ADOPT RESOLUTION NO. RDA 2006- , AMENDING
RESOLUTION NO. RDA 2005-07, THE BUDGET APPROPRIATION FOR FY05-
06, TO INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT
SERVICE FUND.
D. Redevelopment Agency Investment Policy – FY06-07 (Gyves)
Recommendation:
Adopt and File the FY06-07 Investment Policy for the
Rancho Palos Verdes Redevelopment Agency.
Additions to the Consolidated Loan Between the City and Agency for Expenses
E.
Incurred During FY05-06 (Gyves)
Recommendation:
Receive and file this staff report, which provides
information regarding the loan additions to the Rancho Palos Verdes
Redevelopment Agency (“Agency”) in the amount of $80,498 for expenses
incurred by the City during FY05-06. The Consolidated Loan Agreement dated
December 1, 2003 authorizes the loan additions.
F. July 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the July 2006 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
G. 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\20061003 RDA AGENDA.doc
RDA Agenda
October 3, 2006
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