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RDA AGD 20010821 ADJ RPV ANCHO ALOS ERDES REDEVELOPMENT AGENCY AGENDA ADJOURNED REGULAR MEETING AUGUST 21, 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. Minutes of August 7, 2001. (Purcell) Recommendation: Approve the Minutes. # # # # # # # # # # # # REGULAR BUSINESS: B. Indian Ridgecrest Gardens Senior Affordable Housing Proposal – Exclusive Negotiating Agreement & Discussion of Issues. Recommendation: (1) Approve the Exclusive Negotiating Agreement between the Rancho Palos Verdes Redevelopment Agency and Indian Ridge Crest Gardens, LP. (2) Provide direction to staff and developer as to whether the developer may submit an application for a Tentative Tract Map for Condominium purposes over the subject property. (3) Provide direction to staff and developer regarding the number of affordable housing units to be included with the proposed project. C. Amendment to Construction Loan Agreement and Amendment to Promissory Note Secured by Deed of Trust for the Portuguese Bend Club Homeowners Association to Finance the Installation of Sewers. (Evans) Recommendation: Approve the proposed amendment to construction loan agreement and amendment to promissory note secured by deed of trust and authorize the Chair and the Agency Secretary to execute both documents on behalf of the Agency. PUBLIC COMMENTS: This section of the agenda is for audience comments on items NOT on the agenda: each speaker is limited to three minutes. CLOSED SESSION AGENDA CHECKLIST Based on Government Code Section 54954.5 (All Statutory References are to California Government Code Sections) CONFERENCE WITH REAL PROPERTY NEGOTIATOR G.C. 54956.8 Property located on the northwest corner of Crestridge Road and Crenshaw Boulevard. APN 7589-013-905. Property: Street Address (if none, parcel number or other unique reference) Negotiating Agency Attorney Lynch and Agency Executive Director City Manager Les Evans Parties: Indianridge Crest Gardens & Charles Brumbaugh. NOT Name of Party or Parties ( Agent) ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting. \\mastadon\City Clerk\2001 RDA Agendas\08212001 rda agenda adj.doc RDA Agenda August 21, 2001 Page 2