RDA AGD 20080916 ADJ
REDEVELOPMENT
AGENCY
AGENDA
ADJOURNED REGULAR MEETING
SEPTEMBER 16, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2008-10
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of September 2, 2008.
B. FY07-08 Continuing Appropriations (Downs)
Recommendation:
1) ADOPT RESOLUTION NO. RDA 2008-__, A
RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY, AMENDING RESOLUTION NO. RDA 2008-05, THE BUDGET
APPROPRIATION FOR FY08-09, TO INCREASE THE BUDGET FOR CERTAIN
CONTINUING APPROPRIATIONS FROM FY07-08; and, 2) ADOPT
RESOLUTION NO. RDA 2008-__, A RESOLUTION OF THE RANCHO PALOS
VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO.
2007-06, THE BUDGET APPROPRIATION FOR FY07-08, TO REDUCE THE
BUDGET FOR APPROVED CONTINUING APPROPRIATIONS.
REGULAR BUSINESS:
C. Exclusive Negotiating Agreement between the Agency and AMCAL Multi-
Housing, Inc. pertaining to the Development of the Agency’s Crestridge Property
(Pfost)
Recommendation:
1) Authorize the Chairman to execute an Exclusive
Negotiating Agreement on behalf of the Redevelopment Agency (“Agency”) with
AMCAL Multi-Housing, Inc. (“AMCAL”) pertaining to the development of the
Agency’s Crestridge Property; and, 2) Direct Staff to seek consultant assistance
with the preparation of traffic, geologic and view/visual studies.
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.
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or
services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business
hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff
reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours:
Monday – Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
Materials related to an item on this Agenda submitted to the Agency after distribution of the agenda packet are
available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940
Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.
W:\2008 RDA AGENDAS\20080916 RDA AGENDA ADJ MTG.doc
Redevelopment Agency Agenda
September 16, 2008
Page 2