RDA AGD 20031202
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
DECEMBER 2, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER
NEXT RESOL. NO. RDA 2003-13
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Minutes of November 5, 2003. (Purcell)
Recommendation:
Approve the minutes.
B. October 2003 Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
C. Register of Demands. (McLean)
Recommendation:
ADOPT RESOL. NO. RDA 2003- , 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:
D. FY03-04 ERAF Shift And Consolidated Loan Agreement Between the City and
Agency. (McLean)
Recommendation:
(1) Adopt RDA Resolution No 2003- , A
RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY MAKING FINDINGS IN CONNECTION WITH THE FY03-04
EDUCATIONAL REVENUE AUGMENTATION FUND PAYMENT AND
AUTHORIZING A CONSOLIDATED LOAN AGREEMENT WITH THE CITY
OF RANCHO PALOS VERDES IN CONNECTION WITH THE AGENCY'S
PROJECT AREA NO. 1; (2) Authorize the Chair and the Agency Secretary to
execute the attached Consolidated Loan Agreement between the City and the
Rancho Palos Verdes Redevelopment Agency; and , (3) Agency, beginning
December 1, 2003; and to add those costs to the outstanding consolidated
loan balance between the City and Agency annually.
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:\2003 RDA Agendas\12022003 RDA AGENDA.doc
RDA Agenda
December 2, 2003
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