RDA AGD 20020205
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
FEBRUARY 5, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER NEXT RESOL. NO. RDA 2002-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A.Minutes of December 18, 2001, January 2, and January 12, 2002. (Purcell)
Recommendation:
Approve the minutes.
B. November and December 2001 Treasurer’s Reports. (McLean)
Recommendation:
Receive and file.
C. Fiscal Year 2001-2002 Midyear Financial Report. (McLean)
Recommendation:
(1 Receive and file. ADOPT RESOLUTION NO. RDA
2002-__, A RESOLUTION OF THE RANCHO PALOS VERDES
REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. RDA 2001-07,
THE BUDGET APPROPRIATION FOR FISCAL YEAR 2001-2002, TO
INCREASE CERTAIN EXPEDITURE APPROPRIATIONS IN THE DEBT
SERVICE FUND OF THE REDEVELOPMENT AGENCY.
D. Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. RDA 2002-__, 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:
This section of the agenda is for audience comments on items
NOT on the agenda: each speaker is limited to three minutes.
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular meeting.
W:\2002 RDA Agendas\02052002 rda agenda.doc