RDA AGD 20070306
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
MARCH 6, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
5:30 P.M. CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR
DETAILS.
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2007-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of February 6, 2007.
B. December 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the December 2006 Treasurer’s Report for
the Rancho Palos Verdes Redevelopment Agency.
C. FY06-07 Midyear Financial Report (Downs)
Recommendation:
1) Receive and file the FY06-07 Midyear Financial Report,
inclusive of the annual tax increment study in accordance with Resolution No.
RDA 90-24; and 2) ADOPT RESOLUTION NO. RDA 2007- , AMENDING
RESOLUTION NO. RDA 2006-03, THE BUDGET APPROPRIATION FOR FT
06-07, TO INCREASE BUDGETED APPROPRIATIONS IN THE DEBT
SERVICE AND HOUSING SET-ASIDE FUNDS OF THE REDEVELOPMENT
AGENCY.
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.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
The City Council/Agency finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the local agency in the litigation:
Potential Litigation:
G.C. 54956.9(b)
Concerning the house located at 40 Cherry Hill Lane that has moved onto
Redevelopment Agency property located seaward of Palos Verdes Drive South.
Potential Number of Cases: 1
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RDA Agenda
March 6, 2007
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