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<br /> <br /> <br /> <br />SUCCESSOR AGENCY TO THE <br />RANCHO PALOS VERDES <br />REDEVELOPMENT AGENCY <br /> <br />AGENDA <br />REGULAR MEETING <br />APRIL 3, 2012 <br />FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD. <br />____________________________________________________________________ <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> NEXT RESOL. NO. SA 2012-06 <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 March 6, 2012 Regular Meeting. <br /> <br /> <br />B. Register of Demands (McLean) <br />Recommendation: <br />ADOPT RESOLUTION NO. SA 2012-___, 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. COOPERATIVE AGREEMENT WITH CITY (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, APPROVING <br />PROPOSED ADMINISTRATIVE BUDGETS AND EXECUTION OF A <br />COOPERATIVE AGREEMENT FOR ADVANCE AND REIMBURSEMENT OF <br />ADMINISTRATIVE EXPENSES BETWEEN THE CITY AND THE SUCCESSOR <br />AGENCY. <br /> <br />D. Recognized Obligation Payment Schedule July through December 2012 (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, APPROVING THE <br />RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SIX-MONTH <br />FISCAL PERIOD COMMENCING ON JULY 1, 2012 AND ENDING ON <br />DECEMBER 31, 2012. <br /> <br />