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<br /> <br /> <br /> <br />SUCCESSOR AGENCY TO THE <br />RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY <br /> <br />AGENDA <br />SPECIAL MEETING <br />FEBRUARY 21, 2012 <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 2012-01 <br />APPROVAL OF AGENDA: <br /> <br /> <br />PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda): <br /> <br /> <br />REGULAR NEW BUSINESS: <br /> <br />A. Successor Agency Rules and Regulations (Downs) <br />Recommendation: <br /> STAFF RECOMMENDS THAT THE CITY COUNCIL, <br />ACTING AS THE GOVERNING BODY OF THE SUCCESSOR AGENCY, <br />ADOPT RESOLUTION NO. 2012-__, A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF RANCHO PALOS VERDES ACTING AS THE GOVERNING <br />BODY FOR THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY PURSUANT TO PART 1.85 OF DIVISION 24 OF <br />THE CALIFORNIA HEALTH AND SAFETY CODE ESTABLISHING RULES AND <br />REGULATIONS FOR THE OPERATIONS OF THE SUCCESSOR AGENCY AS <br />A NEW LEGAL ENTITY SEPARATE FROM THE CITY AND TAKING CERTAIN <br />ACTIONS IN CONNECTION THEREWITH. <br /> <br />B. Creation of Redevelopment Obligation Retirement Fund (Downs) <br />Recommendation: <br />ADOPT RESOLUTION NO. SA 2012-__, A RESOLUTION <br />OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE <br />RANCHO PALOS VERDES REDEVELOPMENT AGENCY, CREATING A <br />REDEVELOPMENT OBLIGATION RETIREMENT FUND PURSUANT TO <br />HEALTH AND SAFETY CODE SECTION 34170.5 AND TAKING CERTAIN <br />ACTIONS IN CONNECTION THEREWITH. <br /> <br />