RDA AGD 20080304
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
MARCH 4, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2008-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of February 5, 2008.
B. January 2008 Treasurer’s Report (McLean)
Recommendation:
Receive and file the January 2008 Treasurer’s Report for
the Rancho Palos Verdes Redevelopment Agency.
C. Fiscal Year 07-08 Redevelopment Agency Midyear Financial Report (Downs)
Recommendation:
Receive and file the attached midyear financial report,
inclusive of the annual tax increment study in accordance with Resolution No.
RDA 90-24.
D. 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 Tuesday, March 18, 2008.
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