RDA AGD 20030701
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
JULY 1, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER
NEXT RESOL. NO. RDA 2003-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Minutes of June 3, 2003. (Purcell)
Recommendation:
Approve the minutes.
B.May 2003 Treasurer’s Report. (McLean)
Recommendation:
Receive and file the May 2003 Treasurer’s Report for the
Rancho Palos Verdes Redevelopment Agency.
C. FY 2002-2003 Redevelopment Agency Investment Policy. (McLean)
Recommendation:
Adopt the FY 2002-2003 investment policy for the Rancho
Palos Verdes Redevelopment Agency.
D. Loan Agreement between the City and RDA. (McLean)
Recommendation:
Authorize the Agency Chairman and the Agency Secretary
to execute the attached Loan Agreement between the City and the Rancho
Palos Verdes Redevelopment Agency.
E. 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.
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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:\2003 RDA Agendas\07012003 RDA Agenda.doc