RDA AGD 20040907
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
SEPTEMBER 7, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. RDA 2004-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
.
AMinutes of June 1 and July 6, 2004 meetings. (Purcell)
Recommendation:
Approve the minutes.
B. FY03-04 Continuing Appropriations. (Downs)
Recommendation: (1)
ADOPT RESOLUTION NO. RDA 2004-, AMENDING
RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY04-
05, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM
(2)
FY03-04; and, ADOPT RESOLUTION NO. RDA 2004-, AMENDING
RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY03-
04, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
C. FY03-04 Budget Adjustments. (Downs)
Recommendation
: Adopt Resolution No. RDA 2004-, amending Resolution No.
RDA 2003-06, the budget appropriation for FY03-04, to increase budgeted
appropriations in the Portuguese Bend fund.
D. FY04-05 additions to the Consolidated Loan Agreement between the City and
the Agency. (Downs)
Recommendation:
Receive and file the staff report, which provides information
regarding the FY04-05 advance of $60,907 to the Rancho Palos Verdes
Redevelopment Agency (“Agency”). The Consolidated Loan Agreement dated
December 1, 2003 authorizes the FY04-05 advance.
E. Treasurer’s Report for the month of July 2004. (McLean)
Recommendation:
Receive and file the July 2004 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
# # # # # #
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.
W:\2004 RDA AGENDAS\09072004 RDA AGENDA.doc
RDA Agenda
September 7, 2004
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