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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 />SEPTEMBER 4, 2012 <br />FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BLVD. <br />____________________________________________________________________ <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> NEXT RESOL. NO. SA 2012-13 <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 7, 2012 Regular <br />Meeting. <br /> <br />B. Biennial Review of the Conflict of Interest Code for the Successor Agency to the <br /> <br />Rancho Palos Verdes Redevelopment Agency (Morreale) <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, ADOPTING A <br />CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS <br />AND DISCLOSURE CATEGORIES. <br /> <br /> <br />C. 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 />PUBLIC COMMENTS: <br /> For items NOT on the agenda. Speakers are limited to three <br />minutes. <br /> <br />ADJOURNMENT: <br />Adjourn to a time and place certain only if you wish to meet prior to <br /> <br />the next regular meeting of the Successor Agency. <br /> <br />American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a <br />disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or <br /> <br />