RDA AGD 20080603
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
JUNE 3, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
6:00 P.M. JOINT CLOSED SESSION WITH THE CITY COUNCIL: SEE BROWN
ACT CHECK LIST BELOW FOR DETAILS.
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2008-04
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the May 6, 2008 Joint City Council/
Redevelopment Agency Special Meeting and the May 6, 2008 Regular Meeting.
B. April 2008 Treasurer’s Report (McLean)
Recommendation:
Receive and file the April 2008 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
C. 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.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Legal Counsel
The City Council/Agency finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the local agency in the litigation:
Potential Litigation:
G.C. 54956.9(b)
A point has been reached where, in the opinion of the City Council/Agency on the
advice of its legal counsel, based on the below-described facts and circumstances,
there is a significant exposure to litigation against the City Council/Agency:
Based on a threat of litigation received from Andrea Joannou on January 9, 2008
regarding 40 Cherry Hill in a meeting with City Manager Lehr, City Attorney Lynch and
Director of Planning, Building and Code Enforcement Rojas. A copy of the
memorandum from the City Attorney documenting the threat of litigation that was made
is on file in the City Clerk’s Office.
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Redevelopment Agency Agenda
June 3, 2008
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