RDA AGD 20090303
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
MARCH 3, 2009
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2009-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the February 3, 2009 Regular
Meeting.
B. FY08-09 Redevelopment Agency Midyear Financial Report (Downs)
Recommendation:
Receive and file theattached midyear financial report,
inclusive of the annual tax increment study in accordance with Resolution No.
RDA 90-24.
C. October 2008 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the October 2008 Monthly Report of Cash
Balances for the Rancho Palos Verdes Redevelopment Agency.
D. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2009-___, 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 HEARING:
In connection with Public Hearing Item No. E, staff recommends that the
Redevelopment Agency (RDA) Meeting be convened at the time that Item No. 8 on
the City Council Agenda is being considered, so that the public hearings being
held by the RDA and the City Council in connection with this matter can be held
concurrently.
E. Proposed Affordable Housing Complex (Case Nos. ZON2008-00649 and
SUB2008-00008) on RDA Property Located at the NW Corner of Crestridge
Road and Crenshaw Boulevard (Pfost)
Recommendation:
1) Receive a detailed presentation by Staff and AMCAL on
the proposed project; 2) Hear testimony from the public; 3) Enter into an
Agreement with AMCAL Multi-housing Inc., to provide financial assistance for
certain predevelopment expenses, with the assignment of certain rights to the
City; and, 4) Continue the public hearing to March 17, 2009, so the Council/
Agency can consider whether to enter into a Disposition and Development
Agreement with AMCAL Multi-housing, Inc., which will establish the contractual
responsibilities of the Developer and the City/Agency in connection with the
development of this project.
PUBLIC COMMENTS:
For items NOT on the agenda. Speakers are limited to three
minutes.
ADJOURNMENT:
Adjourn to Tuesday, March 17, 2009, at 7:00 P.M. at Hesse Park for
an Adjourned 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.
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Redevelopment Agency Agenda
March 3, 2009
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