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SA AGD 20160202 CITY OF RANCHO PALO VERDES SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA REGULAR MEETING FEBRUARY 2, 2016 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD NEXT RESOLUTION NO. SA 2016-01 CALL TO ORDER: ROLL CALL: APPROVAL OF AGENDA: CONSENT CALENDAR: A. Approval of the Minutes (Morreale) Recommendation: Approve the Minutes of the January 5, 2016 Regular Meeting. PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.) ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular Successor Agency Meeting. 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 City Council 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.gov W\2016 SA AGENDAS\20160202 SA AGENDA.docx Successor Agency Agenda Regular Meeting February 2, 2016 Page 2 of 2 CITY OF HO PALOS VERDES Li!RANC 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 2, 2016 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: 5 P`' . Dated: January 27, 2016 City Clerk'-. r . W:\2016 City Council Agendas\Affidavits of Posting\20160202 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