RDA AGD 20010904
RPV
ANCHO ALOS ERDES
REDEVELOPMENT
AGENCY
AGENDA
REGULAR MEETING
SEPTEMBER 4, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER NEXT RESOL. NO. RDA 2001-11
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Continuing Appropriations – Fiscal Year 2000-2001. (Downs)
Recommendation:
(1) 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 2001-2002, TO CONTINUE CERTAIN
EXPENDITURE APPROPRIATIONS FROM FISCAL YEAR 2000-2001. (2)
ADOPT RESOLUTION NO. RDA 2001-__ A RESOLUTION OF THE RANCHO
PALOS VERDES REDEVELOPMENT AGENCY AMENDING RESOLUTION
NO. RDA 2000-07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2000-
2001, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
B. Fiscal Year 2000-2001 Budget Adjustments. (Downs)
Recommendation:
ADOPT RESOLUTION NO. RDA 2001-__, A
RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT
AGENCY AMENDING RESOLUTION NO. RDA 2000-07, THE BUDGET
APPROPRIATION FOR FISCAL YEAR 2000-2001, TO INCREASE BUDGETED
APPROPRIATIONS IN THE DEBT SERVICE FUND.
C.June Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
D. 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.
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REGULAR BUSINESS:
E. Abalone Cove Sewer Improvements. (Allison)
Recommendation:
Increase the authorization limit for the construction contract
for the Abalone Sewer Improvements by $150,000 for a total authorization of
$5,260,000.
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\09042001 rda agenda.doc
RDA Agenda
September 4, 2001
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