RDA AGD 20080205
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
FEBRUARY 5, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2008-01
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of December 4, 2007.
B. November 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the November 2007 Treasurer’s Report for
the Rancho Palos Verdes Redevelopment Agency.
C. December 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the December 2007 Treasurer’s Report for
the Rancho Palos Verdes Redevelopment Agency.
D. FY06-07 Redevelopment Agency Audited Financial Report (Downs)
Recommendation:
Receive and file the FY06-07 audited financial report of the
Rancho Palos Verdes Redevelopment Agency.
E. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2008-___, 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:\2008 RDA AGENDAS\20080205 RDA AGENDA.doc
Redevelopment Agency Agenda
February 5, 2008
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