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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 />SPECIAL MEETING <br />FEBRUARY 7, 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. Next Steps in Redevelopment Agency Dissolution- Mayor’s Appointments to <br />Oversight Board (Downs) <br />Recommendation: <br /> Staff recommends the Mayor appoint two members to the <br />Oversight Board, so that the City’s interests and perspective will be represented <br />at meetings of the Oversight Board. <br /> <br />B. Creation of Redevelopment Obligation Retirement Fund (Downs) <br />Recommendation: <br />STAFF RECOMMENDS THAT THE BOARD OF <br />DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS <br />VERDES REDEVELOPMENT AGENCY ADOPT RESOLUTION NO. SA 2012- <br />__, CREATING THE REDEVELOPMENT OBLIGATION RETIREMENT FUND. <br /> <br />C. Adoption of Enforceable Obligation Payment Schedule (Downs) <br />Recommendation: <br /> STAFF RECOMMENDS THAT THE BOARD OF <br />DIRECTORS OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS <br />VERDES REDEVELOPMENT AGENCY ADOPT RESOLUTION NO. SA 2012- <br />__, ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE. <br /> <br />