RDA AGD 20040203
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
FEBRUARY 3, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER
NEXT RESOL. NO. RDA 2004-01
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Minutes of December 2, 2003. (Purcell)
Recommendation:
Approve the minutes.
B.November 2003 Treasurer’s Report. (McLean)
Recommendation:
Receive and file the November 2003 Treasurer’s Report for
the Rancho Palos Verdes Redevelopment Agency.
C. December 2003 Treasurer’s Report. (McLean)
Recommendation
: Receive and file the December 2003 Treasurer’s Report for
the Rancho Palos Verdes Redevelopment Agency.
D. FY02-03 Audited Financial Report. (McLean)
Recommendation:
Receive and file the FY02-03 audited financial report.
E. Register of Demands. (McLean)
Recommendation:
ADOPT RESOL. NO. RDA 2004- , 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.
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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 meeting on
W:\2004 RDA AGENDAS\02032004 RDA Agenda.doc