RDA AGD 20070807
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
AUGUST 7, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2007-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of July 3, 2007.
B. Redevelopment Agency Investment Policy – FY07-08 (Gyves)
Recommendation:
1) Adopt and file the FY07-08 Investment Policy for the
Rancho Palos Verdes Redevelopment Agency; and, 2) ADOPT RESOLUTION
NO. RDA 2007-__, A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR
AND AGENCY TREASURER TO CONDUCT FINANCIAL TRANSACTIONS
WITH VARIOUS FINANCIAL INSTITUTIONS AND DESIGNATING THE
DIRECTOR OF FINANCE AND INFORMATION TECHNOLOGY AS THE
AGENCY TREASURER.
C. June 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the June 2007 Treasurer’s Report for the
Rancho Palos Verdes 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.
W:\2007 RDA AGENDAS\20070807 RDA AGENDA.doc