RDA AGD 20030304
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
MARCH 4, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER
APPROVAL OF AGENDA:
.
AMinutes of January 7, 2003 and February 4, 2003 Regular Meetings . (Purcell)
Recommendation
: Approve the minutes.
B. January 2003 Treasurer’s Report. (McLean)
Recommendation
: Receive and file.
C. FY 2002-2003 Midyear Financial Report. (McLean)
Recommendation
: (1) Receive and file the midyear financial report, inclusive
of the annual tax increment study in accordance with Resol. No. RDA 90-24; and
(2) ADOPT RESOL. NO. RDA 2003- AMENDING RESOL. NO. RDA 2002-08,
THE BUDGET APPROPRIATION FOR FY 2002-2003, TO INCREASE
CERTAIN EXPENDITURE APPROPRIATIONS IN THE ABALONE COVE
CAPITAL PROJECTS FUND AND DEBT SERVICE FUND OF THE
REDEVELOPMENT AGENCY.
D. FY 2002-2003 Education Revenue Augmentation Fund (ERAF) Shift. (McLean)
Recommendation
: ADOPT RESOL. NO. RDA 2003- AMENDING
RESOLUTION NO. RDA 2002-08, THE BUDGET APPROPRIATION FOR FY
2002-2003, TO INCREASE CERTAIN EXPENDITURE APPROPRIATIONS IN
THE DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.
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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 April 1, 2003.
W:\2003 RDA Agendas\03042003 rda agenda.doc