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RDA AGD 20010807 RPV ANCHOALOS ERDES REDEVELOPMENT AGENCY AGENDA AUGUST 7, 2001 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER NEXT RESOL. NO. RDA 2001-09 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: A. Minutes of July 17, 2001. (Purcell) Recommendation: Approve the Minutes. B. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. RDA 2001-__, 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. # # # # # # # # # # # # REGULAR BUSINESS: C. Abalone Cove Sewer Improvements. (Allison) Recommendation: (1) Increase the spending authorization for construction management and inspection services for the Abalone Cove Sewer Improvements by $100,000, for a total authorization of $370,000. (2) ADOPT RESOLUTION NO. RDA 2001-__, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2001-07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2001-2001, FOR A BUDGET ADJUSTMENT TO THE AGENCY’S CAPITAL IMPROVEMENT FUND. 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:\2001 RDA Agendas\08072001 rda agenda.doc RDA Agenda August 7, 2001 Page 2