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<br /> <br /> <br /> <br /> <br />SUCCESSOR AGENCY TO THE <br />RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY <br /> <br /> <br />AGENDA <br />REGULAR MEETING <br />SEPTEMBER 2, 2014 <br />FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD. <br /> <br />____________________________________________________________________ <br /> <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> NEXT RESOL. NO. SA 2014-07 <br />APPROVAL OF AGENDA: <br /> <br />APPROVAL OF CONSENT CALENDAR: <br /> <br />A. Approval of the Minutes (Morreale) <br />Recommendation: <br /> Approve the minutes of the August 5, 2014 Regular <br />Meeting. <br /> <br /> <br />B. Register of Demands (McLean) <br />Recommendation: <br />ADOPT RESOLUTION NO. SA 2014-__, A RESOLUTION <br />OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY, ALLOWING CERTAIN CLAIMS AND DEMANDS <br />AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. <br /> <br />C. Biennial Review of the Conflict of Interest Code for the Successor Agency to the <br />Rancho Palos Verdes Redevelopment Agency (Morreale) <br />Recommendation: ADOPT RESOLUTION NO. SA 2014-___, A RESOLUTION <br />OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE <br />RANCHO PALOS VERDES REDEVELOPMENT AGENCY, ADOPTING AN <br />AMENDED CONFLICT OF INTEREST CODE AND REPEALING RESOLUTION <br />NO. SA 2012-13. <br /> <br /> <br />