RDA AGD 20070904
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
SEPTEMBER 4, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2007-08
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of August 7, 2007.
B. Additions to the Consolidated Loan between the City and Agency for Expenses
Incurred During FY06-07 (Gyves)
Recommendation:
Receive and file this staff report, which provides information
regarding the loan additions to the Rancho Palos Verdes Redevelopment
Agency in the amount of $22,207 for expenses incurred by the City during
FY06-07. The Consolidated Loan Agreement dated December 1, 2003
authorizes the loan additions.
C. July 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the July 2007 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
D. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2007-___, 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:\2007 RDA AGENDAS\20070904 RDA AGENDA.doc
Redevelopment Agency Agenda
September 4, 2007
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