RDA AGD 20020806
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
AUGUST 6, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER
NEXT RESOL. NO. RDA 2002-11
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A.Minutes of July 2, 2002. (Purcell)
Recommendation:
Approve the minutes.
B. June 2002 Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
C. Notice of Completion Abalone Cove Sewer Improvements. (Allison)
Recommendations:
(1) Accept the work as complete. (2) Authorize the
Agency Secretary to file the Notice of Completion with the County Recorder; and
if no claims are filed 35 days after recordation, notify the surety company to
exonerate the Payment and Performance Bonds. (3) Authorize the Director of
Public Works to release the retention payment to Colich and Sons 35 days after
recordation of the Notice of Completion by the County Recorder contingent on
no claims being filed on the project.
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:
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.
W:\2002 RDA Agendas\08062002 rda agenda.doc