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SA AGD 20150203 CITY OF RANCHO PALOS VERGES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA REGULAR MEETING FEBRUARY 3, 2015 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD. CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. SA 2015-01 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: A. Approval of the Minutes (Morreale) Recommendation: Approve the minutes of the December 2, 2014 Regular Meeting. B. Register of Demands (Downs) Recommendation: ADOPT RESOLUTION NO. SA 2015-_, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. C. Local Agency Investment Fund Authorization (Downs) Recommendation: ADOPT RESOLUTION NO. SA 2015-_, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AUTHORIZING THE INVESTMENT OF MONEYS IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF CALIFORNIA AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. 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 of the Successor Agency. American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a disability- related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's Office at 310 544-5208 at least 48 hours prior to the meeting. NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M.to 5:30 P.M. Monday—Thursday and 7:30 A.M.to 4:30 P.M.on Friday. The agenda and staff reports can also be viewed at Hesse Community Park,29301 Hawthorne Boulevard during regular business hours: Monday— Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk. Written materials, including emails, submitted to the City are public records and may be posted on the City's website. In addition, City meetings may be televised and may be accessed through the City's website. Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may become part of the public record regarding an agendized item. Materials related to an item on this Agenda submitted to the Agency after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours. You can also view the agenda and staff reports at the City's website www.rpvca.goy. W:\2015 SA AGENDAS\20150203 SA AG E N DA.doc Regular Meeting Agenda Successor Agency to the Rancho Palos Verdes RDA February 3, 2015 Page 2 of 2 L4'11! CITY OF RANCHO PALOS VERDES STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES) AFFIDAVIT OF AGENDA POSTING I, Carla Morreale, declare as follows: That I am the duly appointed City Clerk of the City of Rancho Palos Verdes; that I hereby affirm that copies of the agendas for the Regular Meeting of the City Council; Successor Agency for the Redevelopment Agency; Improvement Authority; and, Adjourned Regular Meeting (Interviews) for February 3, 2015 were conspicuously posted on the City Hall Bulletin Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California, at the time and date indicated below. Time: 1/.5g ,Arom Dated: Janual 29, 2015 11-/.q_ed,tx_. Clerk W:12015 CITY COUNCIL AGENDAS1Affidavits of Posting\20150203 Affidavit of Posting Reg Agenda CC SA IA and Interviews.doc 30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391/(310)377-0360/Fax(310)544-5291 www.palosverdes.com/rpv