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RDA AGD 20020311 ADJ RPV ANCHO ALOS ERDES REDEVELOPMENT AGENCY AGENDA REGULAR ADJOURNED MEETING MARCH 11, 2002 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER NEXT RESOL. NO. RDA 2002-04 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: A.Minutes of February 5 and 7, 2002, and March 6, 2002. (Purcell) Recommendation: Approve the minutes. B. January 2002 Treasurer’s Report. (McLean) Recommendation: Receive and file. C. 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. # # # # # # # # # # # # 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. CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5 (All Statutory References are to California Government Code Sections) CONFERENCE WITH LEGAL COUNSEL Existing Litigation : G.C. 54956.9(a) Settlement of York Long Point sewer line litigation. Case No. BC 229913 City of Rancho Palos Verdes v. York Long Point Associates, L. P., a California Limited Partnership, Arch E. Ekdale; Virgina F. Ekdale; Chicago Title Insurance Company; Beal Bank, SSB, Does 1 through 100, Inclusive; and ANY AND ALL PERSONS UNKNOWN HAVING OR CLAIMING TO HAVE OR CLAIMING TO HAVE ANY TITLE OR INTEREST IN OR TO THE PROPERTY SOUGHT TO BE COMDEMNED HEREIN. W:\2002 RDA Agendas\03112002 rda agenda.doc RDA Agenda March 11, 2002 Page 2