RDA AGD 20090407
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
APRIL 7, 2009
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. RDA 2009-03
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the March 3, 2009 Regular Meeting.
B. November 2008 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the November 2008 Monthly Report of
Cash Balances for the Rancho Palos Verdes Redevelopment Agency.
C. December 2008 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the December 2008 Monthly Report of
Cash Balances for the Rancho Palos Verdes Redevelopment Agency.
D. Revision to Investment Policy – FY08-09 (McLean)
Recommendation:
Approve the proposed revision to the FY08-09 Investment
Policy for the Rancho Palos Verdes Redevelopment Agency to enable further
diversification of its cash portfolio as may be deemed appropriate.
E. 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 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:\2009 CITY COUNCIL RDA AGENDAS\20090407 RDA AGENDA.doc
Redevelopment Agency Agenda
April 7, 2009
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