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RDA AGD 20071002 RPV ANCHO ALOS ERDES REDEVELOPMENT AGENCY AGENDA REGULAR MEETING OCTOBER 2, 2007 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. RDA 2007-09 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: A. Approval of the Minutes (Morreale) Recommendation: Approve the minutes of September 4, 2007. B. FY06-07 Continuing Appropriations (Downs) Recommendation: 1) ADOPT RESOLUTION NO. RDA 2007-___, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2007-06, THE BUDGET APPROPRIATION FOR FY07-08, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY06-07; and 2) ADOPT RESOLUTION NO. RDA 2007-___, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2006-03, THE BUDGET APPROPRIATION FOR FY06-07, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS. C. August 2007 Treasurer’s Report (McLean) Recommendation: Receive and file the August 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\20071002 RDA AGENDA.doc Redevelopment Agency Agenda October 2, 2007 Page 2